DOSSIERS / CLMS
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Partnership dossier

CLMS

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-26
KYBE ID: FR-897596052 · 897596052 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLMS
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897596052
fr_insee
dissolved
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General partnership (SNC)
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2021-03-26
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LD CHEVILLEAU, 28480 LA CROIX-DU-PERCHE
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01.61Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LUCASPrésident—France registry
MATHIEU SURCINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100