DOSSIERS / C&L IMMO
← SearchExport PDF
Company dossier

C&L IMMO

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844319541 · 844319541 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C&L IMMO
fr_insee
844319541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-03
fr_insee
31 RUE ETIENNE MARCEL, 93500 PANTIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIMA MADELEINE NINNA MARIE GUIGNARDactiveASSOCIATION SYNALEPHEactiveBRIGHT SERVICESdissolvedBSRdissolvedDOMINGUEZ DECOdissolvedJLM RENOVactiveKAP RENOVdissolvedLUIS ANTONIO DOMINGUEZ CORTEZdissolvedLUIS JOUNIOR DOMINGUEZ OLIVARESactive[ND]dissolved[ND]dissolvedPIERRE GEORGES BINVIGNATdissolvedSANKARA SYSTEMactiveSCI LOTUS DE CHINEdissolvedSC LAKANALdissolvedSD ENTREPRISEdissolvedSYLVIANE CLAUDINE ODDONOactiveSYND COPR DU 31 RUE ETIENNE MARCEL 93 PAactiveTEMPS LISSEactiveTEMPS LISSEactive

+2 more

People with significant control

3 people
NameRoleFromSource
FLORENCE CHENGDirecteur—France registry
AURELIA CHENGDirigeant—France registry
KEVIN CHENGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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