DOSSIERS / CLE
← SearchExport PDF
Company dossier

CLE

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847684552 · 847684552 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLE
fr_insee
847684552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-24
fr_insee
82 RUE D'HEM, 59170 CROIX
fr_insee
70.10Z
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
CHRISTOPHE LEVYFVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100