DOSSIERS / CL INVEST
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Company dossier

CL INVEST

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-795084235 · 795084235 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

dissolved
CL INVEST
fr_insee
795084235
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-04
fr_insee
9 RUE VICTOR LEYDET, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

21 total
AGENCEMENT JFBdissolvedAIX PRO SANTEactiveAMENAGEMENT JFBdissolvedCOLLIN'S INTERNATIONAL PROPERTIESdissolvedFARDIOLA ENTREPRISEdissolvedFARDIOLA INVESTISSEMENTdissolvedFLORIE BLOUINdissolvedFREDERIC PATRICK INGRASSIAdissolvedIMMOBILIERE CARNOTdissolvedLBDMactive[ND]active[ND]dissolvedNILS BERGGRENdissolvedRAYMONDE ZEMOURdissolvedRODENTAIX-MILONdissolvedSCI PASCALAINdissolvedSELARL DE CHIRURGIENS DENTISTES RODENTAIXdissolvedSELARL DU DR MILON ALAINdissolvedSOCIETE CIVILE DE MOYENS RODENTAIX-MILONdissolvedXAVIER RAYMOND MILONactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
CABINET IMMOBILIER DRUJON D'ASTROSShared officer / director · 6 share thisL'ARCHEShared officer / director · 6 share thisLBDMShared officer / director · 6 share thisFARDIOLA INVESTISSEMENTShared officer / director · 6 share thisC2 IMMOShared officer / director · 6 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

2 people
NameRoleFromSource
CEDRIC SERGE CLAUDE FARDIOLADirecteur—France registry
LAURENT GAILLARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2021——€74,549—
From official financial statements filed with the registry.