DOSSIERS / CLDJ2A
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Company dossier

CLDJ2A

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-847778081 · 847778081 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLDJ2A
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847778081
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dissolved
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Real-estate civil company (SCI)
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2020-10-22
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1 ALL DE LA CHAPELLE, 1 Allée de la Chapelle, 57530 ARS LAQUENEXY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD CLAUDELMembre du directoire—France registry
LAURENT ROGER BASILE FOURNIERMembre du directoire—France registry
CHRISTOPHE GALLOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100