DOSSIERS / C.L.M.
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C.L.M.

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: FR-789943149 · 789943149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C.L.M.
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789943149
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dissolved
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Real-estate civil company (SCI)
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2023-10-06
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3 LOTISSEMENT LES GIROLLES, 33680 LE PORGE
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
FOOD CFShared officer / director · 8 share thisLAVERIE DE L'ELEPHANT 1Shared officer / director · 8 share thisCMB SOLDHOUSEShared officer / director · 8 share thisPROJECT-RENOVATION DESIGN INTERIEURShared officer / director · 8 share thisCALM INVESTShared officer / director · 8 share thisMACALMShared officer / director · 8 share thisLIMOGES SOLDHOUSEShared officer / director · 8 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.

People with significant control

5 people
NameRoleFromSource
MONIQUE LUCIE PETITDirecteur—France registry
CALM INVESTMembre du directoire—France registry
CYRILLE ANDRE ROGER BESLERMembre du directoire—France registry
LIONEL DIDIER ROGER BESLERMembre du directoire—France registry
MATHILDE MARIE JEANNE NIGUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100