DOSSIERS / CLB IMMOBILIER
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Company dossier

CLB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-820970481 · 820970481 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CLB IMMOBILIER
fr_insee
820970481
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-17
fr_insee
2023-02-15
fr_insee
9 RUE PAUL FRANCOIS AVET, 94000 CRETEIL
fr_insee
68.31Z
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACV VLRdissolvedAMENAGEMENT MOBILIER SECURITEdissolvedAPPLICATION INGENIERIE INFORMATIQUEdissolvedASSISTANCE PAYES ET SERVICESdissolvedAUDIT COMPTABILITE CONSEIL EXPERTISEdissolvedAUDREY MARTINdissolvedBAOdissolvedBEBE VIDEO SHOWdissolvedCAP PMR RAMPESactiveCENTRE DE SANTE DE CRETEIL CDS CRETEILactiveCOMBI SEVENTY'S TOURdissolvedCONCEPTION REALISATION DESIGNactiveCONSULTING FACILITIESdissolvedDAYTONA 33dissolvedDUREVE IdissolvedETS BUSINESS BTPdissolvedG.2.C VILLAGEdissolvedIMMOACCORDdissolvedIMMO RAPHAELdissolvedJEAN PATRICK FREMONTdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
LAURENT BALYPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RB IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-30

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

5 events
Jugement d'ouverture de 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
Dissolved / struck off