DOSSIERS / CLINIQUE DU MONT BLANC
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Company dossier

CLINIQUE DU MONT BLANC

FRANCE · COMPANY · INCORPORATED 2013-08-13
KYBE ID: FR-793965518 · 793965518 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CLINIQUE DU MONT BLANC
fr_insee
793965518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-13
fr_insee
35 BD DU CHEVRAN, 74300 CLUSES
fr_insee
86.10Z
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDALLAH SAYOUDactiveALAIN GREVYdissolvedBARBARA JESSICA JAUJOUactiveBERNARDO VARGAS BARRETOactiveCAGNIN AMELIE ORTHOPEDIEdissolvedCHLOE FLORENCE DANIELE DEVILLERSactiveCLINIQUE DE CLUSESdissolvedCLINIQUE DE L ESPERANCE S AdissolvedCLINIQUE DES GRANDES ALPESdissolvedDANIELE GASNEdissolvedDEBORAH MIOLLANYdissolvedDE L'ARVEdissolvedGWENOLA MONTANTactiveLEA SUZANNE MARIE-LOUISE PASQUIERactiveMARIE PASQUIERdissolved[ND]active[ND]activeODILE PASQUIERdissolvedOLIVIER JEAN-YVES KLEITZactiveSANDOR VISKIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
THIERRY MARTINEZPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif