DOSSIERS / HOLDING CLA
← SearchExport PDF
Company dossier

HOLDING CLA

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842677551 · 842677551 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CLA
fr_insee
842677551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-27
fr_insee
108 RUE DE L'HOSTELLERIE, 30900 NIMES
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLOTTE SYLVIE LUCIENNE LAURIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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