DOSSIERS / CL
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Company dossier

CL

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812773174 · 812773174 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CL
fr_insee
812773174
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-27
fr_insee
90 BD FLANDRIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€527
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AJASSOCIESactiveALBERT BENATARdissolvedALIX PREVOTEAUdissolvedALPHAVILLdissolvedAMBASSADE DU MONTENEGROactiveAUDREY JULIE HOFFMANNactiveAUDREY LOYdissolvedBAILET-DEVEZ1dissolvedBEMEDIATVdissolvedCharles Pierre Michel PrévoteauactiveCHESHAMdissolvedCHRISTOPHE EDMOND JACQUES LEPAGEactiveC&J CONSULTINGdissolvedDATACIELdissolvedDOFINE MANAGEMENTdissolvedFB-CONSULTINGdissolvedF&FAISANDERIEdissolvedFRANCOIS DE PELLEGARS-MALHORTIEdissolvedFUNDARINGdissolvedG.A CONSEIL ET COACHINGdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
NATALIE RajaonariveloDirigeant—France registry
DOCTEUR LEPAGE SELARLMembre du directoire—France registry
CHRISTOPHE LepagePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100