DOSSIERS / C.L.E. FRANCE
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C.L.E. FRANCE

FRANCE · COMPANY · INCORPORATED 1993-02-10
KYBE ID: FR-390157220 · 390157220 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.L.E. FRANCE
fr_insee
390157220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-02-10
fr_insee
12 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AFRICAINE DE COMMERCEdissolvedAGENCE DE TRANSPORT EXPRESSactiveA L OUEST IMMOBILIERdissolvedANDRE CASSUTOdissolvedASTRON STUDIOdissolvedBIOTHERS SAdissolvedB.V.P.M. CONSEILdissolvedCART APPELdissolvedCEDIPactiveCELEXIdissolvedCHRISTIAN MONNETdissolvedCHRISTOPHE EUGENE PIERRE LE-BRETONdissolvedCOMPTA GESTION ASSISTANCEdissolvedCOMPTOIR ACHAT DISTRIBUT ILE DE FRANCEactiveCREATIONS DIDIER LABATIactiveDANIELLE MELLOULdissolvedDESCARTES SARLdissolvedDHP PRODUCTIONSdissolvedDRIVING FORCE GAMESdissolvedEAUX VIVESactive

+48 more

People with significant control

1 people
NameRoleFromSource
LASSERRE CHRISTIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100