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Company dossier

CLISS XXI

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453837957 · 453837957 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCLISS XXI

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Registration453837957

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-06-08

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Registered address23 AV JEAN JAURES, 62800 LIEVIN

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Industry62.02A

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Employees3

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Share capital€3,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ANTOINE BROCAILdissolved L'ORIENTALdissolved L'ORIENTALEdissolved [ND]dissolved

People with significant control

1 people

Name	Role	From	Source
Vincent ADOLPHE	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Vincent ADOLPHE (officer) matches PEP Adolphe Vincent — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vincent ADOLPHE (officer) matches PEP Adolphe Vincent — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100