DOSSIERS / C.L.B
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Company dossier

C.L.B

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530530401 · 530530401 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.L.B
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530530401
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dissolved
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Limited liability company (SARL)
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2011-02-22
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528 RUE DE RANTIGNY, HAMEAU DE VAUX, 60290 CAMBRONNE-LES-CLERMONT
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43.31Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CHRISTIAN LEGRANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTOPHE CHRISTIAN LEGRAND (officer) matches PEP Christian Legrand — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100