DOSSIERS / C L IMM 59
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Company dossier

C L IMM 59

FRANCE · COMPANY · INCORPORATED 1999-01-15
KYBE ID: FR-421508615 · 421508615 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C L IMM 59
fr_insee
421508615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-15
fr_insee
7 T BD LOUIS XIV, 59000 LILLE
fr_insee
68.20B
fr_insee
€87,658
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.C.D.C ASSISTANCE, CONSEILS AU DEVELOPPEMENT ET A LA CROISSANCEdissolvedANNE SIVIGNONdissolvedBMBCdissolvedCHRISTOPHE SOUCHETactiveCOM 1 GROUPdissolvedDELPHINE CROENNEactiveEMMANUELLE MARQUILLYactiveGROUPE ECCactiveJ2BMSdissolvedJB2MDdissolvedJBMDS 06dissolvedJEAN BERNARD CROENNEactiveJEAN PHILIPPE WOILLEZactiveJOSEPHINE CLERCactiveKARIN ANNE MARIE FRANCOISE PARENTactiveKEVIN CARTIERdissolvedMARTINE LANOYdissolved[ND]activePAULINE VALERIE ISABELLE LEFEBVREdissolvedSCI DES DEUX FRANCOISdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
MARTINE LANOYDirecteur—France registry
DELPHINE CROENNEMembre du directoire—France registry
JEAN-BERNARD CROENNEMembre du directoire—France registry
STEPHANIE CROENNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100