DOSSIERS / CLB
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Company dossier

CLB

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824876361 · 824876361 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLB
fr_insee
824876361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-11
fr_insee
2024-11-19
fr_insee
10 RUE BLACAS, C/O FLASH SECRETARIAT, 06000 NICE
fr_insee
68.31Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

1000 FORMATIONSdissolved14 MAURANdissolved3 B SERVICESactiveA&A HABITATdissolvedAB REAL ESTATE SARLactiveACMKactiveACTION NUMERIQUE PUBLICITEdissolvedACT'N'PUBdissolvedADMINOFFICEactiveADVANCE BATdissolvedADVANCE BIO NATUREdissolvedAGRODON FINANCIALdissolvedAHMED FATHALLAHdissolvedALTARIA-INFOdissolvedALTERNATIVE HABITATdissolvedANTONIO MARIANO JOSE TORRESdissolvedAPIO CAPITALactiveA.R.C BATIMENT AMENAGEMENT. RENOVATION. CONSTRUCTION BATIMENTdissolvedARUM IMMOBILIERdissolvedAY FIBREdissolved

+152 more

People with significant control

1 people
NameRoleFromSource
CHARLINE LEBLANCPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-26

Risk journey — why 24?

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

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 redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off