DOSSIERS / CLC
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Company dossier

CLC

FRANCE · COMPANY · INCORPORATED 2016-10-12
KYBE ID: FR-823102504 · 823102504 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLC
fr_insee
823102504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-12
fr_insee
109 BD DE SEBASTOPOL, 75002 PARIS
fr_insee
66.19B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

109 SARLdissolvedALEXANDRA BIJOUXactiveASPLBdissolvedAUTOWAYdissolvedBIOVERSAL FRANCEactiveBRUNO SECCHIactiveCABINET LAURENT MAAREKactiveCLAUDE RUESCHactiveD-B-E- SAINT DENISdissolvedDESIGN MOI UN MOUTONdissolvedDU CENT NEUF BOULEVARD DE SEBASTOPOLdissolvedED & VOUSactiveEJI CAPITAL PARTNERSactiveFADEC EXPERTISEdissolvedFFLactiveFINANCIERE PLACEK EPELBAUMdissolvedFL2MdissolvedFL IMMOdissolvedFR HOLDINGSdissolvedFROMAGE ET ANTOINEactive

+56 more

People with significant control

1 people
NameRoleFromSource
CELINE DhuezPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100