DOSSIERS / CLB
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Company dossier

CLB

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790039903 · 790039903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLB
fr_insee
790039903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-18
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18 AV DE DIANE, 06600 ANTIBES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE PHILIPPE CHIAVERINIDirecteur—France registry
SC HOLDINGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100