DOSSIERS / C & L INTERNATIONAL
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Company dossier

C & L INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838028868 · 838028868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C & L INTERNATIONAL
fr_insee
838028868
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-12
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7 RUE MADELEINE BRES, 25000 BESANCON
fr_insee
46.73A
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1
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
7 RUE MADELEINE BRESactiveAnais DEBUCQUOISactiveCABINET DE CARDIOLOGIE TEMPLINdissolvedDOCTEURS GAYET GUELLE HUARTdissolvedGAVANESCH ELECTRICITE GENERALEdissolvedGUY VUITTONdissolvedHERVE PAUL JACQUINdissolvedJEAN YVES HUARTactiveJUSTINE CLERCactiveLAURENCE CARISEYactiveMANOUVEAdissolvedNADIM KATTANdissolvedNATHALIE LUCIENNE CRETINactive[ND]activeNICOLAS GUELLEactiveNOVADENTdissolvedNUTREXIA CONSEILSdissolvedPATRICE JACQUES HENRY GAYETdissolvedPHILIPPE HENRI ALBERT SENEZdissolvedPODO OUTDOORactive

+17 more

People with significant control

1 people
NameRoleFromSource
LAN CAOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANCHAU INTERNATIONAL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100