DOSSIERS / CLOTAIRE HOLDING
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CLOTAIRE HOLDING

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-798982302 · 798982302 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLOTAIRE HOLDING
fr_insee
798982302
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-10
fr_insee
2019-02-06
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16 RUE SAINT MARC, 75002 PARIS 2
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64.20Z
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€60,002
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFRICAN TRADING POSTactiveALPHA CONSEILS FINANCEactiveALTA TENSIONEdissolvedANT CONSEILdissolvedASSOCIATION DES JOURNALISTES DE L'ENVIRONNEMENT ET DU CLIMAT POUR LA COP21dissolvedBONY'SdissolvedC.F.TRADdissolvedCHOUPAS PREVOTactiveCITYZENdissolvedCLOTAIREdissolvedCREATION BARANactiveCTM CONSTRUCTION TRAVAUX MANUELdissolvedDATA ELECTRONICSactiveDECO BAT FRANCEdissolvedDIPLOMEOdissolvedDISTRIBUTION INT VEHICULES & ACCESSOIRESactiveDIVENCO FRANCEactiveEWINEdissolvedEYYUPdissolvedFLM ARTOPOLISdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
VIOLAINE Belle-CroixAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOTAIRE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off