DOSSIERS / CLEP FRANCE
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Company dossier

CLEP FRANCE

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813288339 · 813288339 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLEP FRANCE
fr_insee
813288339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-02
fr_insee
2018-11-21
fr_insee
48 RUE MESLAY, 75003 PARIS 3
fr_insee
85.59B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2LS GROUPactive3SGROUPdissolvedA CINQ SPORT CENTERactiveADAM'SdissolvedADCUITIESdissolvedADPRIVEE GROUPdissolvedAGDTPdissolvedAMAZING TEAMdissolvedAMITHISdissolvedAPPSIFYMEdissolvedB.A.D.activeBESKAdissolvedBESTCOMPARATORactiveBESTHOFFdissolvedBISPID MULTISERVICESdissolvedCAPRICE CLUBactiveCAPRICE DISTRIBUTIONactiveCAPRICE EVENTSactiveCAPRICE PRODUCTIONactiveCULTURE CHAMELEONdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
JEREMY HenryPrésident—France registry
LAURENT LombardiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

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

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off