DOSSIERS / C.L.M.
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Company dossier

C.L.M.

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838376697 · 838376697 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.L.M.
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838376697
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-26
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ANNEVILLE, HAMEAU, 76540 SASSETOT-LE-MAUCONDUIT
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70.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL MORELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100