DOSSIERS / CL CONSULTING
← SearchExport PDF
Company dossier

CL CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851886333 · 851886333 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CL CONSULTING
fr_insee
851886333
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-24
fr_insee
105 RUE de l'Ourcq, 75019 Paris
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN TAMBURRINIdissolvedASSO LUTECE BIKEactiveASS SPORTIVE CULTURELLE OURCQUEBEactiveCAOTER LOUCHAM HOLDINGactiveClorie Valerie PéhéeactiveHONGLI INFORMATIQUEdissolvedJEROME FORTIERactiveLAURA MARIE VALDIGUIEactiveMATHIEU PIERRE PAUL ROUSSEAUdissolvedMICHEL LEON WEBERdissolved[ND]active[ND]dissolved[ND]active[ND]activeOURCQ SPORT ASSOCIATIONactiveSCI CL IMMOBILIERdissolvedSING LY SARLdissolvedSOAFANIRY RANDRIANASOLOactiveSYND.COPR. 105 RUE DE L OURCQ 75019 PAactive

People with significant control

1 people
NameRoleFromSource
Caôter LouchamPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LC CONSULTING · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100