DOSSIERS / CLCH
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Company dossier

CLCH

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889422705 · 889422705 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLCH
fr_insee
889422705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-29
fr_insee
90 RUE RIVAY, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BURINFORMdissolvedCARLOS ARTURO MEDINA LONDONOdissolvedCHAVANNE PATRIMOINEactiveCHAVANNE RENOVATIONactiveFRANCIS FECANdissolvedGUILLAUME PHILIPPE J FECANdissolvedINDIVISION RIVAYdissolvedJOEL MACREZactiveJOSEPH FORKENactiveMEDINA RENOVATIONdissolved[ND]activePVMSdissolvedROMAIN QUIDETdissolvedSARL PARTIMMOdissolvedSCI CLARCactiveSCI CRCCdissolvedSCI ONEdissolvedSOCADER PATRIMOINEdissolvedSOCIETE DE DIAGNOSTIQUES ET DE CONSEILS DE REGIMES SOCIAUX D'ENTREPRISESdissolvedSTELLINKactive

+3 more

People with significant control

2 people
NameRoleFromSource
CARINE CARTRONDirecteur—France registry
ROMAIN HATSCHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100