DOSSIERS / CL IMMO
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Company dossier

CL IMMO

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821456852 · 821456852 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CL IMMO
fr_insee
821456852
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-08
fr_insee
2024-09-24
fr_insee
18 RUE DU GENERAL LECLERC, 93110 ROSNY-SOUS-BOIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDOXAactiveANDRE VILLIONdissolvedBEAUTE LISEdissolvedC.G.PdissolvedCL IMMOdissolvedCLIPPER SARLdissolvedCONDUITE ET PREVENTIONdissolvedDANIELLE ISSAADdissolvedENTREPRISE GENERALE DU BATIMENT NOGUEIRAdissolvedFRANCE SYSTEME MAINTENANCE HARDWAREdissolvedGBF GESTIONdissolvedHCFIdissolvedINDIVISION JEAN-FRANCOIS CECILE ET LAURENTactiveJEREMY MOSSOdissolvedMATHIEU GESLINdissolvedMINTAKA INVESTdissolved[ND]active[ND]dissolvedSARL BELLE & ZENdissolvedSCI MOGABYVESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DOUGLAS SALOMON MIKE GORDON SMADJAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off