DOSSIERS / CLM
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Company dossier

CLM

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-477792568 · 477792568 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLM
fr_insee
477792568
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-13
fr_insee
89 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXANDRE ROSENCZVEIGactiveANTONINE SIMANTIRAKISdissolvedAVB PROJECTdissolvedBERTRAND LIONEL JOSEPH BURMANactiveBRIEU MORELactiveBRODATYactiveBRUNO SURETactiveCharlotte LEBRUNactiveCHRISTELLE PASCALE FRANCOISE SANTINIdissolvedCLAIRE PERNOTactiveCLAUDE DE SEYNESdissolvedCOMPAGNIE CAVALCADEactiveEPO GOLD POMPEactiveGUYO SOLUTIONSdissolvedHENRI MOURGUESdissolvedHILL CORP CONSULTINGdissolvedJOSEPH PAJORdissolvedJULIETTE OUANOUNOUactiveLES PERCHELLESdissolvedLYDWINE RONAdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
CAROLE JEUNEMAITREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100