DOSSIERS / CLF
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Company dossier

CLF

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883688996 · 883688996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLF
fr_insee
883688996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-27
fr_insee
45 RUE Henri Barbusse, 75005 Paris
fr_insee
68.20B
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JINLE YangDirecteur—France registry
FEIFEI HuangDirigeant—France registry
YONGJUAN LinDirigeant—France registry
ZHONGLUAN YangDirigeant—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