DOSSIERS / CLIMMO
← SearchExport PDF
Company dossier

CLIMMO

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850578915 · 850578915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CLIMMO
fr_insee
850578915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-07
fr_insee
114 AV DE CASTRES, 81580 SOUAL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ELISABETA ALINA LUCHIANShared registered address · 4 share thisCHRISTINA LUCAShared registered address · 4 share this[ND]Shared registered address · 4 share thisIMMO 2018Shared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DABG1 ET PAR ABBREVIATION SCI DAGB1Shared officer / director · 7 share thisIMMO T&GShared officer / director · 7 share thisIMMO RNBShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE APBG 42 RUE FENELONShared officer / director · 7 share thisIMMOBGShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CRISTINA LUCADirecteur—France registry
BERTRAND GUISGANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100