DOSSIERS / CLCAMN LA HAYE PESNEL
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Company dossier

CLCAMN LA HAYE PESNEL

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-440118974 · 440118974 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLCAMN LA HAYE PESNEL
fr_insee
440118974
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2001-10-01
fr_insee
AV DE PARIS, 50000 SAINT-LO
fr_insee
64.19Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN AUGERdissolvedASS DEP AMENAG STRUCTURE EXPL AGRICOLEdissolvedASS PRODUCTEURS PETITS FRUITS DE BNdissolvedASS PROMOTION PRODUITS TERROIRS MANCHEdissolvedASS SYNDICAT CONTROLE CROISSANCE BOVINdissolvedCAISSE CREDIT AGRICOLE MUTUEL ORNEdissolvedCHAMBRE DEP D AGRICULTURE DE LA MANCHEdissolvedCLCAMN AGNEAUXactiveCLCAMN AV DE PARISactiveCLCAMN AVRANCHESactiveCLCAMN BARENTONactiveCLCAMN BARFLEURactiveCLCAMN BARNEVILLE CARTERETactiveCLCAMN BEAUMONT HAGUEactiveCLCAMN BRECEYactiveCLCAMN BRICQUEBECactiveCLCAMN CANISYactiveCLCAMN CARENTANactiveCLCAMN CERISY LA FORETactiveCLCAMN CERISY LA SALLEactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

47 companies at this address were incorporated the same day (2001-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100