DOSSIERS / CLIVIA
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Company dossier

CLIVIA

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798046652 · 798046652 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLIVIA
fr_insee
798046652
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-21
fr_insee
58 RUE DU BOIS DE FER, ZI LARIVOT, 97351 MATOURY
fr_insee
77.39Z
fr_insee
€34
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLIVIAfr_insee · 443608138 · dissolvedCLIVIAfr_insee · 487552697 · activeCLIVIAfr_insee · 537524498 · dissolvedCLIVIAfr_insee · 837912898 · dissolvedCLIVIAfr_insee · 884495078 · dissolvedCLIVIAfr_insee · 981463607 · activeCLIVIAfr_insee · 999306434 · active

People with significant control

1 people
NameRoleFromSource
LA FINANCIERE DE LUTECEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2013-11-21) — buffer-chain / grant-farm / cartel-field pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score34/100

Insolvency timeline

1 events
Autre jugement prononçant