DOSSIERS / CLAS MD INVEST
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Company dossier

CLAS MD INVEST

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531996098 · 531996098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAS MD INVEST
fr_insee
531996098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-27
fr_insee
53 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AC INVESTdissolvedALLIANCE SYNERGIE DEVELOPPEMENTactiveANGEL SANZdissolvedANNE CHARLETdissolvedAZELE CONSULTANTSdissolvedBAYEN 9activeCADMASTERactiveCAP ECGEactiveCARTAGINA DINESCUdissolvedCASELLI ET ASSOCIESdissolvedCATERING SERVICESactiveECGE FUSACQdissolvedECGE HOLDINGactiveFIDUCIAIRE EXPERTISE COMPTABLE GESTIONdissolvedGERALDINE MARIE-THERESE GILBERTE RASTOILEdissolvedGUY BERNARD DE MONTESSUSactiveH & U AUDITactiveJEAN LOUIS BODIERdissolvedJEAN ROBERT MIMOUNIdissolvedLAURA BELTRAN FERNANDEZactive

+15 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS DUBLOISDirigeant—France registry
LYDIA LE POMMELECDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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