DOSSIERS / C.L. INVEST
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C.L. INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848506788 · 848506788 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.L. INVEST
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848506788
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active
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Simplified joint-stock company (SAS)
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2019-02-20
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195 RUE DE L'UNIVERSITE, 75007 PARIS
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMETHYSTEdissolvedA MUREDDA AUTOMOTIVEactiveANDERSON LUIS INACIO RAMOSactiveAnna KALININAactiveANNE-FLEUR COTTEdissolvedASS LES AMIS DE RADIO MEGAL'OactiveAxel Laurent FreymondactiveCID INVESTISSEMENTdissolvedCLAUDE LEVYactiveDANIEL CORIOLANactiveDBH CONSEILSdissolvedEKLALIGHTactiveEMILIE FANNY CHANA CHLEWICKIdissolvedEMMA GAUDU-LEMESLEdissolvedFONDS DE DOTATION PATRIMOINE DE FRANCE - SAVE FRENCH MONUMENTS FUNDactiveGHISLAIN DE CASTELBAJACdissolvedGREGORY RAABactiveHR CREATIVE LINEdissolvedIDA ROSNERdissolvedINDIVISION VALLUIS JOUBERTactive

+33 more

People with significant control

1 people
NameRoleFromSource
CLAUDE LevyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100