DOSSIERS / CL FINANCIERE
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Company dossier

CL FINANCIERE

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494813462 · 494813462 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CL FINANCIERE
fr_insee
494813462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-13
fr_insee
24 RUE DU GENERAL GUILHEM, 75011 PARIS
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64.30Z
fr_insee
€82,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC LEROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100