DOSSIERS / CLM IMMO
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Company dossier

CLM IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853617918 · 853617918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLM IMMO
fr_insee
853617918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-05
fr_insee
16 RUE LOUIS PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS MARIE CARL ANTOINE CHAPPEYactiveANTOINE EGEILEHactiveARNAUD NICOLAS FERNAND JACQUES BLANCactiveASSOCIATION LA CHENAIE CLASSESactiveA.V. EYRONactiveBAPTISTE CHAPPEYdissolvedCARPEAUX - CHAPPEYdissolvedCHAPPEY DAUDET CAPITALdissolvedCHAPPEY HOLDINGdissolvedELOISE CHEVALIERdissolvedJOELLE BLOCHactiveJOELLE POMMIERactiveLA BARIEactiveLAURENCE GUEIT-DESSUSactiveLOUIS JACQUES ROBERT MOREAUactiveLOUIS TEMPEdissolvedMARIE LOUISEMETRAactiveMF RENOVATIONdissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
CAROLINE ANNE CLAUDE LE MOINEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100