DOSSIERS / C L J
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Company dossier

C L J

FRANCE · COMPANY · INCORPORATED 2017-08-30
KYBE ID: FR-831693494 · 831693494 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C L J
fr_insee
831693494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-30
fr_insee
PONT MINAOUET, 29910 TREGUNC
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
C.M.dissolvedDIDIER COLLINdissolvedETABLISSEMENTS GUY COTTENdissolvedFRANCIS TANGUYdissolvedGARRY PATRIMOINEdissolvedGILLES FONTAINEdissolvedINSTITUT FORMATION CONTINU PONT MINAOUETactiveIVAN GUY THIERRY LE FLOC'HactiveLE BISTRO DU MINAOUETdissolvedLE CLOS DU MINAOUETdissolvedLE COMPTOIR MARINdissolvedLOUIS GUILLOdissolved[ND]dissolvedPIERRE PAUL LE DUdissolvedROBERT NETENSdissolvedSARL ENTREPRISE TANGUYdissolvedSARL TANGUY PISCINEactiveSCDF FONTAINE GILLES ET COLLIN DIDIERdissolvedSCI CHOUFFEURdissolvedSCI LAUMAdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CLAIRE BERTHOLOMDirecteur—France registry
ETABLISSEMENTS GUY COTTENMembre du directoire—France registry
JULIEN BERTHOLOMMembre du directoire—France registry
LAURE BERTHOLOMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100