DOSSIERS / C&L ASSOCIES
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Company dossier

C&L ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892070582 · 892070582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C&L ASSOCIES
fr_insee
892070582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-16
fr_insee
1 RUE ALAIN RAILLARD, CHEZ MME LEK, 93300 AUBERVILLIERS
fr_insee
68.20B
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€1,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
INTEMPOREL SHOPShared officer / director · 2 share thisDKShared officer / director · 11 share thisKANGSHI, spol. s r.o.Shared officer / director · 11 share thisMIX IMMOBILIEREShared officer / director · 11 share thisFJSShared officer / director · 11 share thisDuocha Germany UG (haftungsbeschränkt)Shared officer / director · 11 share thisBRAS CABELOS ACESSORIOS LTDAShared officer / director · 11 share thisI MI'SShared officer / director · 11 share thisForward International GmbHShared officer / director · 11 share thisZHONG YIShared 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 10 of 11 — full graph via /v1/entities/FR-892070582/network.

People with significant control

3 people
NameRoleFromSource
ROSALYNN LEKDirigeant—France registry
SISI CHENDirigeant—France registry
PAMELA TORRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100