DOSSIERS / CLM
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Company dossier

CLM

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880349089 · 880349089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLM
fr_insee
880349089
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-07
fr_insee
45 QUAI DOCTEUR GAILLETON, 69002 LYON
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77.32Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROPOLEactiveALBAdissolvedALDEBARANactiveAPPARTEMENT 408activeBAC LINE - SOLUTIONS ET ENVIRONNEMENTactiveBELENIdissolvedBELENI GROUPdissolvedCLAVALYSactiveCP IMMOactiveDENISE CHAVENTdissolvedDENIS ROBERT ROCHEFORTactiveECE FINANCE LYONactiveEL JAILANIactiveEVOLA GROUPactiveFFPactiveFGSdissolvedFIT-MASS FORMATIONSdissolvedGF IMMOdissolvedGF INVESTdissolvedHEDERA HELIXdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FABIEN PAUL ROBERT PIRONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100