DOSSIERS / CREDIT LYONNAIS - EPARGNE ET FINANCEMENT DES EQUIPEMENTS DES MENAGES - CLEFEM
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CREDIT LYONNAIS - EPARGNE ET FINANCEMENT DES EQUIPEMENTS DES MENAGES - CLEFEM

FRANCE · COMPANY · INCORPORATED 1983-01-01
KYBE ID: FR-326398062 · 326398062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CREDIT LYONNAIS - EPARGNE ET FINANCEMENT DES EQUIPEMENTS DES MENAGES - CLEFEM
fr_insee
326398062
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1983-01-01
fr_insee
19 BD DES ITALIENS, 75002 PARIS 2
fr_insee
64.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AIRBAIL COREEdissolvedARBITRAGES FINANCIERS INTERNATIONAUXdissolvedCBF RECOMMERCIALISATION ET REVENTEdissolvedCERILION SAdissolvedCIE LYONNAISE GESTION PROMOTdissolvedCLINVESTdissolvedCOMPAGNIE INDUSTRIELLE ET FINANCIERE ACEdissolvedCOMPAGNIE RHODANIENNE DE GESTIONdissolvedCOMPAGNIE RHODANIENNE DE PROMOTIONdissolvedCONSEIL ORGANISATION FINANCIERS INTERNATdissolvedCONSORTIUM LYONNAIS EXPANSION ECONOMIQUEdissolvedCONSORTIUM RHODANIEN DE PROMOTIONdissolvedCONSORTIUM RHODANIEN DE REALISATIONSdissolvedCONSORT LYON ETUDES DEVELOPPEMdissolvedCONSORT LYONNAIS INDUST COMMERdissolvedCREDIMURSdissolvedCREDIT LYONNAIS BEAR STEARNS TITRISATIONdissolvedCREDIT LYONNAIS EUROFACTORS FRANCEdissolvedCREDIT LYONNAIS EUROFACTORS PARTICIPATdissolvedCREDIT LYONNAIS LEASING EUROPEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100