DOSSIERS / CLA CONSTRUCTION
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CLA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-814421350 · 814421350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLA CONSTRUCTION
fr_insee
814421350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-02
fr_insee
114 AV DE PARIS, 94300 VINCENNES
fr_insee
41.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGIR COMMUNICATIONdissolvedAIDE ASSISTANCE AUDIT FIDUCIAIREdissolvedANTICO ARTSdissolvedJONATHAN ZNATYactiveJOSETTE LISONdissolvedJZ EXPERT COMPTABLEdissolvedJZ INVESTdissolvedLGD COMPANYdissolvedMAGIC MONTAINdissolvedMARC HENRI DESHAYESdissolvedMOHSEN AMININEJADdissolvedMYFAMILY SERVICESactive[ND]dissolvedNOPROBLEMOdissolvedOTRAD COMMUNICATIONdissolvedPECHES PASSIONdissolvedPIZZA PANAMA 4activePOINT PECHE 94dissolvedRESSOURCES COMPTABLES & EXPERTISE FIDUCIAIREactiveSNEMdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
UNAL YILDIRIMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100