DOSSIERS / CLAIR LOGIS AGENCEMENTS
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Company dossier

CLAIR LOGIS AGENCEMENTS

FRANCE · COMPANY · INCORPORATED 2009-01-26
KYBE ID: FR-510099872 · 510099872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIR LOGIS AGENCEMENTS
fr_insee
510099872
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-26
fr_insee
20 RUE DU CHASNOT, 25000 BESANCON
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

A &A SARLactiveABC DECORATIONdissolvedACTION FORMATION BOURG F-COMTactiveADHEO SERVICES BESANCONdissolvedADRG ENTREPRISESdissolvedAFD25dissolvedALI MAICHEactiveALPHAGREEN DEVELOPPEMENTactiveANIMATECH-GREEN FRANCEdissolvedARNAUD ALEXIS SANDEVOIRdissolvedAS SERRURERIEdissolvedASSYSTEM DATA 25dissolvedAURELIEN ROUSSELactiveAUTO G.PARKdissolvedAUTOMOBILE BESANCON SERVICESactiveAUTRE MONDE DU CAFEdissolvedAVENIR MENUISERIESdissolvedBATI TIGRE 25dissolvedBESANCON IMPRESSIONdissolvedBLOZARA SERVICESdissolved

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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