Key facts
dissolvedCLINICE CAPITAL
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801808627
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-17
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35 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
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64.20Z
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€205,000
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Company dossier
CLINICE CAPITAL
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesControls
1 companiesCompanies at this address
27 total2A4G2 SINA3F HENONADELINE PIDOUXANNE SANDRA LEVY-BENCHETONAPPLICATION FORMULATION PESTICIDESCLINICEDIACATADOSEDVA SINAEURL SWEET VALENTINE & COHB DEVELOPPEMENTHB NAUTICLE COLLEGE D'EXPERTSLES AMAXMAISON GAB'SMARYSE PIERRE[ND]PASCAL GEORGES MARC YVES SCHULZPHILIPPE BERNARD EMILE BURGUIEREPHILIPPE BILLET
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN PHILIPPE LIBIER | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 27 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CLINICE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-31
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
5 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif