DOSSIERS / CL IMMO AZUR
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Partnership dossier

CL IMMO AZUR

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-07
KYBE ID: FR-853038677 · 853038677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CL IMMO AZUR
fr_insee
853038677
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-08-07
fr_insee
10 IMP des Sapins, Bambournet, 87220 Aureil
fr_insee
68.31Z
fr_insee
€500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CJA IMMOShared registered address · 2 share thisC.L. FINANCEShared officer / director · 10 share thisLES CATZAMISShared officer / director · 10 share thisCARNOT AUTOMOBILEShared officer / director · 10 share thisGARAGE DE L'AVENIRShared officer / director · 10 share thisSCI JUSICAShared officer / director · 10 share thisCJA IMMOShared officer / director · 10 share thisEVOLUTION 23Shared officer / director · 10 share thisLARGOShared officer / director · 10 share thisESPACE AUTOMOBILE CHARENTAISShared officer / director · 10 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
CHRISTOPHE LAVAUDDirigeant—France registry
C.L. FINANCEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100