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Company dossier

C.L.F. INVEST

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792207789 · 792207789 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameC.L.F. INVEST

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Registration792207789

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-04-05

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Registered address9 RUE DE L'AVIATION, 21121 DAROIS

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Industry41.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

10Idissolved AEROFFICEdissolved BATI ' ZENITHdissolved B.B.F.dissolved BUCK'AIRdissolved CIBLISactive DENIS GATTIdissolved D.G.Iactive F2P EXPERTISES ET CONSEILSdissolved FIL@INFOdissolved FONCIERE JBBdissolved FP2G COFIDESTactive F P EXPERTISEdissolved G.L.A.M.dissolved JASON CABOTdissolved J.M.C.Bdissolved KAPINVESTdissolved LA 3D DENTAIREdissolved LES AILES DE DIJON DAROISactive P.E.L.D.Tdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
FRANCOIS ELIE LOUIS CHAUVIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2019-12-17Jugement d'ouverture d'une procédure de redressement judiciaire

2020-02-11Jugement de conversion en liquidation judiciaire

2020-09-08Jugement de clôture pour insuffisance d'actif