DOSSIERS / CLM L'EVANESCENCE
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Company dossier

CLM L'EVANESCENCE

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895227809 · 895227809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CLM L'EVANESCENCE
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895227809
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dissolved
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Real-estate civil company (SCI)
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2021-03-17
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119 RUE DE LA FORGE, 01200 CONFORT
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68.20B
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€900
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Connections

7 links
Shared operator — likely the same administrator
CL TARAShared officer / director · 3 share thisCL ALL PRAHNAShared officer / director · 3 share thisPATRIMOINE INVESTShared officer / director · 4 share thisLAURENT CHARLES LERCHShared registered address · 5 share thisSCI QLRR CONFORTShared registered address · 5 share thisCL ALL PRAHNAShared registered address · 5 share thisCL TARAShared registered address · 5 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.

People with significant control

3 people
NameRoleFromSource
CAROLE CATHERINE ESTELLE DEVINESDirecteur—France registry
LAURENT CHARLES LERCHDirecteur—France registry
MEHDI CHERKIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100