DOSSIERS / CLH888
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Company dossier

CLH888

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841098452 · 841098452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLH888
fr_insee
841098452
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-07-16
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7 AV PHILIPPE-AUGUSTE, 75011 PARIS
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96.02B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN CLAUDE VILLESSOTdissolvedANDRE DEGAINEdissolvedARTHUR COUVATdissolvedClément SanchezactiveEL SAYED EL ASHRIdissolvedGILDAS PAUL GENTILdissolvedHUU QUYNH HOANGdissolvedJILIYA IIdissolvedJULES ANTOINE MORANDINIdissolvedMARIE-ROSE AMELINdissolvedMARIE THERESE LUUdissolvedMOHAMED MAMUJIdissolvedMYLENE BEATRICE MARIE PESSEYdissolved[ND]active[ND]activePATRICE VERDIEREactiveROGER DOUSSAUDdissolvedROUGERON LUU M-TdissolvedSCI DU CARTEL LAZAREdissolvedSRNSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LAURENT HaddadPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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