DOSSIERS / CLC
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Company dossier

CLC

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881535264 · 881535264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CLC
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881535264
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dissolved
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Limited liability company (SARL)
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2020-02-17
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12 RUE DES ARTS ET METIERS, DILLON STADE CTRE D'AFF. BEBOOSTER, 97200 FORT-DE-FRANCE
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64.20Z
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€280,000
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Connections

9 links
Shared operator — likely the same administrator
GABRIELShared registered address · 2 share thisSCI ZORANG'Shared officer / director · 9 share thisGABRIELShared officer / director · 9 share thisINTER TRANS CShared officer / director · 9 share thisTAXI CShared officer / director · 9 share thisSARL TRANSPORT PUBLIC ASSOCIESShared officer / director · 9 share thisCHELAADShared officer / director · 9 share thisSCI ZETWALShared officer / director · 9 share thisBEL'VIE CShared officer / director · 9 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

1 people
NameRoleFromSource
CLAUDE HONORE CHEMIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100