DOSSIERS / CLFB INVEST
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Company dossier

CLFB INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898024146 · 898024146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLFB INVEST
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898024146
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dissolved
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Civil company
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2021-04-09
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41 AV FOCH, 94300 VINCENNES
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLFB CONSEILDirigeant—France registry
MNAOMAÏ FRAGRANCESDirigeant—France registry
CECILIA LOPES FERREIRAPrésident—France registry
FABIEN BORIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100