DOSSIERS / C J L M
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Company dossier

C J L M

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508702263 · 508702263 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C J L M
fr_insee
508702263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-23
fr_insee
5 BD GEORGES CLEMENCEAU, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€460,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A2 INVESTdissolvedAGUA VIVAdissolvedANNE-PRISCILLE TROUVINdissolvedANTOINE MARIE JOSEPH HALLOPEAUactiveBASMA IRAMDANEdissolvedBATIZdissolvedBOLEROdissolvedCAROLE IAICHdissolvedC.D.S. DISTRIBUTIONactiveChristophe ACHILLE BastinactiveCIMAROSA DISTRIBUTIONdissolvedCINDY GOUT AGENCYactiveCOMPTABILITE ET FINANCEdissolvedDCC CONSEILactiveDENIS EDOUARD LEBECactiveDIDIER MESSALATIdissolvedDIETETIQUE CONSEIL BARactiveDOMINIQUE MARIE MEUNIERdissolvedDOUBLE 8 GROUPEdissolvedEQUIALdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
JANY-PAULE SERREDirecteur—France registry
CINDY MAIREDirigeant—France registry
JEAN-FRANCOIS MAIREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100