DOSSIERS / CLE
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Company dossier

CLE

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500435326 · 500435326 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLE
fr_insee
500435326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-11
fr_insee
72 BD BERTHIER, 75017 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN CHEMOULDirecteur—France registry
JEAN-PAUL BENYAMINDirigeant—France registry
LAURENT BENYAMINDirigeant—France registry
MARC BENYAMINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100