DOSSIERS / CLN CONSULT
← SearchExport PDF
Company dossier

CLN CONSULT

FRANCE · COMPANY · INCORPORATED 1994-03-10
KYBE ID: FR-393858766 · 393858766 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLN CONSULT
fr_insee
393858766
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1994-03-10
fr_insee
46 RUE LOUIS PLANA, 31500 TOULOUSE
fr_insee
69.10Z
fr_insee
6
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE DEL MORALdissolvedCAPI-ONEdissolvedCAPXPERTSdissolvedCEM SERVICEdissolvedCHARMEBOISdissolvedCHRISTINE CHATELAINdissolvedCOMITE ENTREPRISE THOMAS ET DANIZANactiveFKL CONSULTINGdissolvedGERARD BETTIGactiveJ2L CONSULTINGdissolvedJerome BRIERREactiveMATHILDE CASTILLAactiveMATHILDE VILLETTEactive[ND]activeROMAIN BARRICHONactiveSOC METAFERdissolvedSOC PROM RENOV IMM SOPERIMdissolvedSOC TECH INSTALLATION CHAUFFAGE SANITAIRdissolvedTHOMAS ET DANIZANdissolvedTHOMAS JACQUES JEAN CLAUDE TAHONactive

+3 more

People with significant control

3 people
NameRoleFromSource
JEAN LOUIS LEVYPrésident—France registry
MATHILDE CASTILLAPrésident—France registry
REMI LATARGETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100