DOSSIERS / CLINORD
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Company dossier

CLINORD

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798779005 · 798779005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLINORD
fr_insee
798779005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-28
fr_insee
2021-02-03
fr_insee
26 RUE BENOIT BENNIER, 69260 CHARBONNIERES-LES-BAINS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 LIFEactive1NDUSactive3 C EVOLUTIONactiveAGS SOLUTIONSdissolvedAGS SOLUTIONSdissolvedALLIATEAM EXPERIENCEactiveALLIATEAM GROUPactiveALLIATEAM SPORTactiveALLIATEAM VENTUREdissolvedALLIATIVdissolvedASPRESSOdissolvedBSOFT.FRactiveCIR 360activeCLIWESTdissolvedDAXIUMactiveENTREPRISE DU FUTURdissolvedFONDS DE DOTATION OPEN INITIAT'IVactiveINFORMATIQUE DIFFUSIONdissolvedINFORMATIQUE INDUSTRIELLE INTEGREEdissolvedI-PORTAdissolved

+40 more

People with significant control

5 people
NameRoleFromSource
FCDODirigeant—France registry
INGRID BONNIELDirigeant—France registry
LFIDirigeant—France registry
CHRISTIAN HENRI MARCEL DONZELPrésident—France registry
LAURENT JEAN-PAUL FIARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off