DOSSIERS / CLF INVESTISSEMENT
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Company dossier

CLF INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-10-23
KYBE ID: FR-433237898 · 433237898 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLF INVESTISSEMENT
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433237898
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dissolved
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Real-estate civil company (SCI)
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2000-10-23
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LA VILLE AUX ROUX, 35360 MONTAUBAN-DE-BRETAGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Philippe Albin Jacques CRESPELMembre du directoire—France registry
Romain Francis Jean CRESPELMembre du directoire—France registry
MARYLENE FRANCOISE GERMAINE LOINSARDPrésident—France registry
MICHEL FRANCIS PIERRE CRESPELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100