DOSSIERS / CLII
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Company dossier

CLII

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751233164 · 751233164 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLII
fr_insee
751233164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-27
fr_insee
38 RUE PAUL LAFARGUE, 93160 NOISY-LE-GRAND
fr_insee
46.51Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION GEOGRAPHIQUE ET TOURISTIQUE AGTdissolvedADR SECURITEdissolvedAGENCE DU VIADUCdissolvedALPHA CAPITAL GROUPdissolvedAM2KactiveANNE LISE MERIAUXactiveAPPARITEUR CONSEILS ET SERVICESactiveAULIBRANDactiveBREX FRANCEdissolvedCLC AUTOMOBILESdissolvedCONSEILS TRANSACTIONS SERVICESdissolvedDENISEdissolvedD.I.P.dissolvedEGBR BATIMENTdissolvedENTREPRISE PIETROGIOVANNAdissolvedFABRICE JEAN PATRICK VIELdissolvedF D L INFORMATIQUEdissolvedGABRIELdissolvedGET CARRIERES IDFdissolvedH24 CONSULTINGdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SABRINA RUSSOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100