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Company dossier

CLE EN RE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537802001 · 537802001 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameCLE EN RE IMMOBILIER

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Registration537802001

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-11-10

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Registered address19 AV PHILIPPSBURG, 17410 SAINT-MARTIN-DE-RE

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A.D.REactive AGENCE RE INTERIMdissolved ALLO TAXI ILE DE REdissolved AU RE BASQUEdissolved BRUNO TEXIERdissolved CHIPPIES COFFEEdissolved CHRISTIAN MASactive HOLIDAY SERVICESdissolved IMAGINAactive JDPdissolved Léa Marine Vouzelaudactive LES ARTISANS RE-UNISactive MARJOLAINE CELINE BISTOactive MATEO PIROactive M.E.R.active [ND]dissolved [ND]dissolved PASCAL BERNARD NICOLAS LE METEILdissolved PATRICK CHAUVINactive PAULINE ANDREE FAIVREactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-03-05Jugement d'ouverture de liquidation judiciaire

2013-07-02Jugement de clôture pour insuffisance d'actif