DOSSIERS / CLG
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Company dossier

CLG

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838698504 · 838698504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLG
fr_insee
838698504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-17
fr_insee
1 RUE NIEPCE, 06000 NICE
fr_insee
56.10C
fr_insee
10
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHARLES FALCOdissolvedCHRISTHIEdissolvedCLAUDE DEBIZEdissolvedFEELINE CREATIONdissolvedGEORGES AUGUSTE CLEMENTdissolvedGUILLAUME PASCAL SEBASTIEN BLOISactiveHENRI LOUIS ROSADONIdissolvedIDECdissolvedJEAN-PIERRE PAPILLAUDdissolvedKNOBLOCH ETANCHEITE PROVENCALEdissolvedLA GALERIEdissolvedLES MARIAGES DE SOPHIEdissolvedLORD 1973dissolvedMICHEL ROBERT FAYEdissolved[ND]active[ND]activeROBERT PATRICK MORETOdissolvedROBERT ROSADONIdissolvedSOPHIE CHAULASSELactiveYVETTE PINELLIdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
FABIEN GEROTPrésident—France registry
SAMY AMARPrésident—France registry
SAMY ENGAZOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100