DOSSIERS / C.L.N
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C.L.N

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851097709 · 851097709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.L.N
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851097709
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active
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Limited liability company (SARL)
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2019-06-27
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61 RUE DU PONT DE LAVERUNE, 34070 MONTPELLIER
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43.22A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hoang NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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