DOSSIERS / CLA CONSEIL
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Company dossier

CLA CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848510624 · 848510624 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CLA CONSEIL
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848510624
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-21
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173 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
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62.01Z
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1
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€1,000
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People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LAURENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100