DOSSIERS / CLARANINO
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Company dossier

CLARANINO

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792235822 · 792235822 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

active
CLARANINO
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792235822
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active
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Limited liability company (SARL)
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2013-04-08
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52 RUE DU TERTRAIN, 22360 LANGUEUX
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56.10A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC PHILIPPE MARIE MARTINPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLARANINO2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-19

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif