DOSSIERS / C.L. FINANCE
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C.L. FINANCE

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488552761 · 488552761 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.L. FINANCE
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488552761
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dissolved
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Simplified joint-stock company (SAS)
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2006-02-14
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7 RUE D'ALLEMAGNE, 87350 PANAZOL
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66.30Z
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LavaudPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100