DOSSIERS / CLO
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Company dossier

CLO

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894824499 · 894824499 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLO
fr_insee
894824499
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-05
fr_insee
2023-11-09
fr_insee
511 AV PRESIDENT JOHN KENNEDY, 83140 SIX-FOURS-LES-PLAGES
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADERITO AMARO GALANTEdissolvedANDRE SYLVAIN THOBdissolvedART ET CHEMINEEdissolvedCOTIdissolvedCREATIONS EQUIP RESEAUX TELEPHONE TELEVIdissolvedDIOCEMAdissolvedGILBERT GIRAUDEAUdissolvedJEAN PIERRE RENE QUEVAdissolvedLA STRADAdissolvedLISA SARLdissolvedL'OASISdissolvedMIREILLE NICOLE LAURENT-BOUDILLONdissolvedSARL D EXPLOIT IMM NETdissolvedSARL VENDING LOVEdissolvedSCI DONABEL'AdissolvedSEIRE INGENIERIEdissolvedSNACK HOUSEdissolvedSPA SERVICES PROdissolvedTANRET IMMOBILIERdissolvedYANNICK TELLIERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CEDRIC CESARIDirecteur général délégué—France registry
LENNA PERFETTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off