DOSSIERS / CLINICE
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Company dossier

CLINICE

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-753175207 · 753175207 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLINICE
fr_insee
753175207
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-07
fr_insee
2017-04-06
fr_insee
35 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
fr_insee
70.10Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2A4Gdissolved2 SINAactive3F HENONdissolvedADELINE PIDOUXdissolvedANNE SANDRA LEVY-BENCHETONdissolvedAPPLICATION FORMULATION PESTICIDESdissolvedCLINICE CAPITALdissolvedDIACATADOSEdissolvedDVA SINAdissolvedEURL SWEET VALENTINE & COdissolvedHB DEVELOPPEMENTdissolvedHB NAUTICdissolvedLE COLLEGE D'EXPERTSdissolvedLES AMAXdissolvedMAISON GAB'SactiveMARYSE PIERREdissolved[ND]activePASCAL GEORGES MARC YVES SCHULZdissolvedPHILIPPE BERNARD EMILE BURGUIEREactivePHILIPPE BILLETactive

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN PHILIPPE LIBIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLINICE CAPITAL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off