DOSSIERS / CLC HOLDING
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Company dossier

CLC HOLDING

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523575793 · 523575793 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLC HOLDING
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523575793
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dissolved
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Limited liability company (SARL)
fr_insee
2010-07-07
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47 RUE DE TURBIGO, 75003 PARIS
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
1L&2PactiveADRIEN BOUTEILLIERdissolvedASS PARIS MEMOIREactiveBLANCHE YVONactiveCLC IMMOBILIEREdissolvedCOPR 47 RUE DE TURBIGO 75003 PARISactiveCOSTEBELLEactiveCS PATRIMOINEdissolvedCSSdissolvedEM & FRIENDSdissolvedGENEVIEVE GENDTactiveIN CAUDAactiveIND HERIMIAN ALLAH VERDI NAFILYAN C.activeJULIAVERSPIEREN ARCHITECTEdissolvedLESBEAUXYEUXdissolvedLIONEL PLATEKactiveLOMAdissolvedPATRICK CLAUDE MARONIdissolvedROBERT GAYETdissolvedROSIANE DANTAS DE OLIVEIRAactive

+8 more

People with significant control

1 people
NameRoleFromSource
HSIAOCHIN CHOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100