DOSSIERS / CLL AFFAIRES
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Company dossier

CLL AFFAIRES

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-488604554 · 488604554 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLL AFFAIRES
fr_insee
488604554
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-08-05
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22 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS
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64.20Z
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1
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€290,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACHELEdissolvedAdélie Marie CelieractiveALADACdissolvedAlexander Wilhelm Dreier SpickernagelactiveAMIBALINEdissolvedANFU CONSULTINGdissolvedANNE VALVERDEactiveANORACactiveAN.YAactiveAurore De La FresnayeactiveAZ ADVISORactiveAZ & COMPANYactiveCALIJUdissolvedCBCL 164dissolvedCHEYRELLEactiveCHOCO & COdissolvedCLL IMMOBILIERdissolvedCLUB DES OURSINSactiveCOMPAGNIE FRANCAISE DE CONSEIL ET DE GESTIONactiveCOPR 22 RUE MSTISLAV 75 PARIS 17active

+42 more

People with significant control

2 people
NameRoleFromSource
PAULINE VialDirecteur général délégué—France registry
CHRISTIANE LlorensPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS CLASS'AFFAIRES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100