DOSSIERS / CLF
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CLF

FRANCE · COMPANY · INCORPORATED 2006-09-06
KYBE ID: FR-488587528 · 488587528 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
CLF
fr_insee
488587528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-06
fr_insee
181 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€780,536
fr_insee

Companies at this address

25 total
BOURBON VEHICULES ELECTRIQUESdissolvedDANIEL CHEUNG & ASSOCIESdissolvedESPACE REPUBLIQUE IdissolvedGENOMESdissolvedINVESTISSEMENT-TRANSACTION-COMMERCEdissolvedLES OISEAUXdissolvedLOCATION VEHICULES ELECTRIQUESactive[ND]dissolvedPIMINVESTdissolvedPROFIMOBdissolvedPROGICIEL MOBILIER BUREAUTIQUEdissolvedSCI AFIMOBdissolvedSCI AUBIMOdissolvedSCI BALTHAZARdissolvedSCI BARQUIMOdissolvedSCI CREMONTactiveSCI DU 135 R JULES AUBERTdissolvedSCI FACIMOdissolvedSCI FIMOdissolvedSCI GAULIMOdissolved

+5 more

Connections

18 links
Shared operator — likely the same administrator
SCI SAPHIRS DE LA SOURCEShared officer / director · 2 share thisSCI BALTHAZARShared officer / director · 7 share thisPHARMACIE BELLEPIERREShared officer / director · 7 share thisSCI CLAMAShared officer / director · 7 share thisTOPCLAMAR SARLShared officer / director · 7 share thisTOPAZES-INVESTShared officer / director · 7 share thisESPACE REPUBLIQUE IShared officer / director · 7 share thisLES OISEAUXShared officer / director · 12 share thisCABINET AH FOUNE ET ASSOCIESShared officer / director · 12 share thisSCI GAULIMOShared officer / director · 12 share thisDANIEL CHEUNG & ASSOCIESShared officer / director · 12 share thisSCI DU 135 R JULES AUBERTShared officer / director · 12 share thisSCI FIMOShared officer / director · 12 share thisCSCShared officer / director · 12 share thisPROFIMOBShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-488587528/network.

People with significant control

8 people
NameRoleFromSource
ANTOINE CHEUNG LUNGDirigeant—France registry
HENRI CHEUNG LUNGDirigeant—France registry
JOSEPH CHEUNG LUNGDirigeant—France registry
CLAUDE CHEUNG LUNGPrésident—France registry
DANIEL CHEUNG LUNGPrésident—France registry
GEORGES CHEUNG LUNGPrésident—France registry
ROLANDE CHEUNG LUNGPrésident—France registry
SUZANNE CHEUNG LUNGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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