DOSSIERS / CLMCONSULTING
← SearchExport PDF
Company dossier

CLMCONSULTING

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849312434 · 849312434 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLMCONSULTING
fr_insee
849312434
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-21
fr_insee
2 RUE DU BEL AIR, 92190 MEUDON
fr_insee
62.02A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACESO-CONSEILdissolvedACESO-CONSEIL EURLactiveALBERT CHARLES CALLENSdissolvedAMBRE TACQUENIERdissolvedANTOLINdissolvedASSOCIATION SPORTIVE DU COTEAU DES GARDESactiveBELAIRPC CONSEILactiveBORIS FRANCOIS GAMMALdissolvedBRUNO JACQUES ROLAND LEBREactiveCAP COZ MUSIQUESdissolvedCOMPAGNIE LE CRI DU PAPILLONactiveCOPR 2 RUE DU BEL AIRactiveDIDIER DELMASactiveEDITIONS MCACdissolvedGUILLAUME ADRIEN PAUL BORGESactiveHAKINAdissolvedINDIVISION SANSONdissolvedINTERNATIONAL MARKET INSIGHTSdissolvedJEAN FRANCOIS AKARdissolvedJEAN-FRANCOIS AKARdissolved

+48 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100