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Company dossier

CLC

FRANCE · COMPANY · INCORPORATED 2007-01-02
KYBE ID: FR-493360564 · 493360564 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CLC
fr_insee
493360564
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-02
fr_insee
37 ALL de Vaulongue, ESPACE OMEGA, 83700 Saint-Raphaël
fr_insee
66.22Z
fr_insee
3
fr_insee
€591,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES DUPUISPrésidentFrance registry
ALEXANDRE LOPEZPrésidentFrance registry
FREDERIC CHERFILSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100