DOSSIERS / CLB FINANCES
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Company dossier

CLB FINANCES

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888311545 · 888311545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CLB FINANCES
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888311545
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-01
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14 RUE DES TREMBLES, 22210 PLEMET
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70.10Z
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€1,652,000
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Connections

16 links
Shared operator — likely the same administrator
KP REALTYShared registered address · 7 share thisRVM ARTEMISShared registered address · 7 share thisCLB INVESTISSEMENTSShared registered address · 7 share thisCR OCTROIShared registered address · 7 share thisCR OCTROI 2Shared registered address · 7 share thisANALYSE CONTROLE DIAGNOSTIC DES RESEAUX FRANCEShared registered address · 7 share thisCLB INVESTISSEMENTSShared officer / director · 11 share thisLESSARD ABCMShared officer / director · 11 share thisCR OCTROIShared officer / director · 11 share thisLESSARD ABCRShared officer / director · 11 share thisLESSARD ABCVShared officer / director · 11 share thisSCI BJ2CShared officer / director · 11 share thisANALYSE CONTROLE DIAGNOSTIC DES RESEAUX FRANCEShared officer / director · 11 share thisRVM ARTEMISShared officer / director · 11 share thisGROUPEMENT FONCIER RURAL DU DOMAINE DU SCEPShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-888311545/network.

People with significant control

1 people
NameRoleFromSource
CHARLOTTE ANNICK MARIE LESSARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100