DOSSIERS / CLMG 2
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Company dossier

CLMG 2

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802626622 · 802626622 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLMG 2
fr_insee
802626622
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-02
fr_insee
12 RUE SAINT POLYCARPE, 69001 LYON
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTEA CONSEILdissolvedAUDE JULIETTE WILLMANNdissolvedAYTIdissolvedCANOPEactiveC P M CENTRE PLAN MONDIALactiveDOMINIQUE BRECVILLEdissolvedINDIVISION POLYCARPEactiveINFOLEADdissolvedJULIETTE SIMONE KAEUFFERdissolvedLUCAS YVES CHRISTOPHE MARTELdissolvedMARIE NOELLE DACLINdissolvedMARIE-PIERRE VIRGINIE LACROIXactiveMatthieu Lionel Jozef Thomeerdissolved[ND]active[ND]dissolved[ND]activePIERRE GABRIEL PLATTIERactiveROBERT JAMAdissolvedTIMOTHEE SERGE FABIEN SIMIZdissolvedVDHactive

+1 more

People with significant control

3 people
NameRoleFromSource
CECILE LUQUETDirigeant—France registry
CLAIR DE LUNEDirigeant—France registry
MARIE GENEVIEVE RAYMONDE GAUDELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLMG · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100