DOSSIERS / C.L. CONSEIL
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C.L. CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-524863198 · 524863198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
C.L. CONSEIL
fr_insee
524863198
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-09-29
fr_insee
17 CHE DE LEOGNAN, 33610 CANEJAN
fr_insee
70.22Z
fr_insee
€4,532,785
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

C.L CONSEILfr_insee · 338724172 · dissolvedC L CONSEILfr_insee · 389907692 · activeC.L. CONSEILfr_insee · 482810140 · dissolvedC'L CONSEILfr_insee · 500056403 · dissolvedC.L. CONSEILfr_insee · 502996838 · dissolvedC&L CONSEILfr_insee · 837527951 · dissolvedC.L. CONSEILfr_insee · 914007257 · dissolved

Connections

18 links
Corporate ownership network
F ET C LETIERCEShareholder · active
Shared operator — likely the same administrator
SCI MALORESShared registered address · 7 share thisLES HORTENSIASShared registered address · 7 share thisSCI LES BERGERAS 2Shared registered address · 7 share thisSOCIETE CIVILE DE PARTICIPATION CHRISTIAN LETIERCEShared registered address · 7 share thisGIRAUD CHRISTOPHEShared registered address · 7 share this[ND]Shared registered address · 7 share thisGROUPEMENT FORESTIER DU CHAUFOURShared officer / director · 12 share thisSCI DE LA COTE BLANCHEShared officer / director · 12 share thisSCI LES BERGERAS 2Shared officer / director · 12 share thisSCEA CLEMATITESShared officer / director · 12 share thisSCEA DES BLEUETSShared officer / director · 12 share thisGFA DU MANOIRShared officer / director · 12 share thisCUMAShared officer / director · 12 share thisSOCIETE CIVILE DE PARTICIPATION CHRISTIAN LETIERCEShared officer / director · 12 share thisDEMETERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 16 of 18 — full graph via /v1/entities/FR-524863198/network.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LETIERCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100