DOSSIERS / C.L.S.
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C.L.S.

FRANCE · COMPANY · INCORPORATED 2003-08-31
KYBE ID: FR-449615160 · 449615160 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
C.L.S.
fr_insee
449615160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-31
fr_insee
LE BOURG, 61470 LA FERTE-EN-OUCHE
fr_insee
43.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGNES QUATRAVAUXdissolvedAGRIMETHANE EN OUCHEactiveALBERT MASSEdissolvedANDREE ALBERTINE SUZANNE FRAUDINdissolvedANNE TARTIEREdissolvedASA DE DRAINAGE DU VAL VERNETdissolvedASS SAUVEGARDE DU PATRIMOINE D'ANCEINSactiveASS SYNDICALE AUTORISEE DE DRAINAGEdissolvedBERNARD RAYMOND BOURGOUINactiveCAROLE MAHERAULTdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTOPHE MICHEL VICTOR LEBOURGdissolvedCLAUDE ANNIE BLANCHAUDdissolvedCLAUDETTE DUFAYdissolvedCLUB DE L'AMITIEactive

+60 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE HUMBERTPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

CHRISTOPHE HUMBERT (officer) matches PEP Christophe Humbert — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif