DOSSIERS / CL CONSEIL
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Company dossier

CL CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830541363 · 830541363 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CL CONSEIL
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830541363
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-27
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3 PL ANDRE MALRAUX, 75001 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAIRE LorrainPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRAGMA CONSEIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100