DOSSIERS / FINANCIERE CL
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Company dossier

FINANCIERE CL

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528759947 · 528759947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE CL
fr_insee
528759947
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-03
fr_insee
103 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES LETIERSDirecteur—France registry
CHRISTINE DESPRETZMembre du directoire—France registry
HENRI LETIERSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100