DOSSIERS / CLO-CLO MODE
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Company dossier

CLO-CLO MODE

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-828967620 · 828967620 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLO-CLO MODE
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828967620
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-03
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BD LEGITIMUS, ANGLE RUE FELIX EBOUE ET, 97110 POINTE A PITRE
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47.71Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANA-CLAUDIA PINHEIRO LIMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100