Key facts
dissolvedCL FAMILY
fr_insee
892323502
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-22
fr_insee
32 PL MARTYRS DE LA RESISTANCE, 33000 BORDEAUX
fr_insee
66.30Z
fr_insee
€1,916,800
fr_insee
Company dossier
CL FAMILY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 total26 B LABARTHE5456 CLEMENCEAUBORDEAUX PROPERTIESE-CAREESTATE PRESTIGE BORDEAUXGLOBALITY INVESTGLOBALITY RENTALHOSPITALITYI.B.ALE CARRE GAMBETTALOCAPOHM ATELIER D'ARCHITECTUREOPCPYLA SELECTIONRESIDENTIAL GROUPRESIDENTIAL INVESTRESIDENTIAL M.D.B.SCI 32 PLACE DES MARTYRS DE LA RESISTANCESCI NLPC PATRIMOINESFIC
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| NATHALIE LEOMANT | Directeur | — | France registry |
| PHILIPPE CURUTCHET | Directeur | — | France registry |
| GLOBALITY | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100