DOSSIERS / C.L.C. 7 FRANCE
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Company dossier

C.L.C. 7 FRANCE

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-500822820 · 500822820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.L.C. 7 FRANCE
fr_insee
500822820
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dissolved
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Limited liability company (SARL)
fr_insee
2007-11-20
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1 RUE LOUIS JUTTET, 69410 CHAMPAGNE-AU-MONT-D'OR
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACTION GOLF GROUPactiveACTIVITES CLIMATIQUES ET THERMIQUESactiveADEALYSdissolvedALEAS INVESTactiveALEXIS ASSURANCESactiveALTHARISKactiveANDRE DUMONTdissolvedANSELMO ET ASSOCIESdissolvedANTARES SYSTEMactiveANTONIO TEIXEIRAdissolvedASSOCIATION JEUNESSE ET DEVELOPPEMENTactiveBATI JRCdissolvedBCG DISTRIBUTIONdissolvedBRUNO RUIZdissolvedBUSINESS SERVICE CENTREdissolvedCABINET HENRI JANIERdissolvedCENTRALE ASSISTANCE HABITATactiveCENTRALP ASSURANCEactiveCHRISTIAN NEFFactiveCHRISTOPHE LAPANDERYactive

+79 more

People with significant control

1 people
NameRoleFromSource
ALESSANDRO D'AMICOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100