DOSSIERS / CL2
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Company dossier

CL2

FRANCE · COMPANY · INCORPORATED 1997-10-06
KYBE ID: FR-413969866 · 413969866 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CL2
fr_insee
413969866
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-06
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CENTRE COMMERCIAL LENS 2, 62880 VENDIN-LE-VIEIL
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47.59A
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6
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO STEFANSKIPrésidentFrance registry
RICHARD STEFANSKIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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