DOSSIERS / CHLOE
← SearchExport PDF
Company dossier

CHLOE

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800481640 · 800481640 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CHLOE
fr_insee
800481640
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-18
fr_insee
15 RUE FRANCIS GARNIER, 33300 BORDEAUX
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2LFactive3 MTdissolvedAB VTCdissolvedALERT'APEROdissolvedAMI BTP AQUITAINEdissolvedAQUI CONSTRUCTIONSdissolvedAQUI-TECH TECHNOLOGIESactiveARBRE EN VUEdissolvedA.S. INFOdissolvedATHactiveATP-AQUITAINE TRAVAUX PEINTUREdissolvedAUDRINA MATERIEL MEDICALdissolvedAXEOLIS TECHNOLOGIESdissolvedBATIMENT RSAdissolvedBERGHAM CONSTRUCTIONSdissolvedBLOCINNOVdissolvedBORDEAUX CONSEILS ET SERVICESdissolvedBORDEAUXLIVEactiveBOUZID ARGALactiveB.S.D RENOVactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif