DOSSIERS / C L X
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Company dossier

C L X

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: 9845007LHCA4464CFC40 · 503620726 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C L X
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503620726
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dissolved
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Limited liability company (SARL)
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2008-04-11
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89 RUE DE L'OURCQ, 75019 PARIS
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66.30Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALEXANDRE BELLITY BUSINESSactiveANDRE GERARDINdissolvedAU BON TEMPSdissolvedBELINDA LIMdissolvedBERNARD MINHactiveBUREAU ATLANTIQUEdissolvedCABINET GALAND SAINT LOUISactiveCAROLINE NGUYENactiveCATALYSTactiveCENTRE INFORM DIFFUS MOB FONCTdissolvedCHI KEUNG REMI CHINGactiveCHRISTOPHE MICHEL HENRI RAYMOND MACAREZdissolvedCONTACT LSdissolvedCONTACT SAMUELdissolvedCONTACT STEVEdissolvedDAVID JOSEPH GUEZactiveDAVISTELLEdissolvedDAVUTH CHANdissolvedEL AZIZ BELLAH HASSABALLAHactiveELISABETE BORGES DOS SANTOSactive

+71 more

People with significant control

1 people
NameRoleFromSource
LI DaiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100