DOSSIERS / C.L.C.
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C.L.C.

FRANCE · COMPANY · INCORPORATED 1997-12-08
KYBE ID: FR-391516341 · 391516341 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.L.C.
fr_insee
391516341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-08
fr_insee
BD CAMILLE BLANC, 34200 SETE
fr_insee
50.5Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE VALESTRAdissolvedANDRE BONIFACEdissolvedANDRE MOISANDdissolvedANNY MERLYdissolvedBAUDINOdissolvedBRIET JP CANNAC CHRISTIANdissolvedCENTRE HOSPITALIER GENERALdissolvedCHRISTIAN CANNACdissolvedCHRISTIAN ROBERT SERGE CHOPITELdissolvedDOMINIQUE DUBOISdissolvedDOMINIQUE FLAUXdissolvedECOLE DE MUSIQUE RESONANCESdissolvedELIANE MORANTAdissolvedELISE FERNANDE STEPHANTdissolvedEMILIEN-DEHENRYactiveFIVETYdissolvedFLAUX BARATASdissolvedFRANCIS VEZIACdissolvedFREDERIC YEDRAdissolvedGEORGES MARCEL FRANCOIS BOVIERdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL COSTAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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