DOSSIERS / C-LAND CONSULTING
← SearchExport PDF
Company dossier

C-LAND CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881772289 · 881772289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C-LAND CONSULTING
fr_insee
881772289
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-20
fr_insee
16 RUE DE MARNES, 92410 VILLE-D'AVRAY
fr_insee
70.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AIDE A L'ENFANCE CAMBODGEactiveALEXANDRE MOURGUESactiveALZIRA DE OLIVEIRAdissolvedANDERSON PROPERTIESdissolvedANNIE MARIE LOUISE GUERONdissolvedASSOCIATION LE PETIT DOMEdissolvedAVRAY LAGdissolvedBEATRICE LA TOURdissolvedBOURZES-ASSIactiveBRUNO PAYREdissolvedCAROLINE MARIE CATHERINE LANOEdissolvedCASH AND CARRY VIDEO SERVICESdissolvedCHARLES DES COGNETSdissolvedCHOISY DEMANIEUXdissolvedCHRISTIANNE BERTHELOTdissolvedCHRISTOPHE SERPINdissolvedCLAUDE-BERNARDdissolvedCLEMENT BECHETdissolvedCOPR 16 RUE DES MARNES 92410 VILLE D AVRAYactiveCTRE FRANCO ALLEMAND QI GONG HATHA YOGAactive

+81 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE ROSEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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