DOSSIERS / CLL CONSEIL
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Company dossier

CLL CONSEIL

FRANCE · COMPANY · INCORPORATED 2026-02-24
KYBE ID: FR-101588077 · 101588077 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLL CONSEIL
fr_insee
101588077
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active
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Simplified joint-stock company (SAS)
fr_insee
2026-02-24
fr_insee
19 RUE Monsieur, 75007 Paris
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70.22Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A-KAIROSdissolvedALEXANDRE ATTIAactiveANIMMIactiveAntonina REDKOactiveAPOLLINE PRADEILLESdissolvedASS TOURNOI DE TENNIS DES ALPILLESactiveAUDE CHARLOTTE ANNE-LAURE GOEMINNEactiveAUDE MARIE MADELEINE BEAUDOUINdissolvedBALE & KOUDOYOR ASSOCIATION D AVOCATSactiveBERGAPIERREdissolvedBERNARD GRANCHERactiveBIG A FOODactiveBIG A SERVICESdissolvedCAPUCINE CAPUCINE LECOMTEactiveCHRISTINE MONTAZdissolvedCLAUDE LOUIS BOZONdissolvedDIKPEU ERIC BALEactiveEEICHI TSUNOZUactiveEric CHOWANSKIactiveERICK ALBERT CHOUKROUNdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Christophe LaboriePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christophe Laborie (officer) matches PEP Christophe Laborie — Q66501073. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100