DOSSIERS / CL 88 FORMATION
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Company dossier

CL 88 FORMATION

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899477905 · 899477905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CL 88 FORMATION
fr_insee
899477905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-18
fr_insee
23 RUE DU DEPART, BOITE 37, 75014 PARIS 14
fr_insee
85.59B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

74 BIS AVENUE DU GROS PEUPLIERactiveAB-BI CONSULTINGdissolvedACTION MACHAdissolvedADB SERVICEdissolvedAD CENTRE DE PHYSIOTHERAPIEdissolvedAFFINITY -PROPRETEdissolvedAFRICAN WALLCHART PUBLISHING AWPdissolvedAGENCE FRANCAISE DE FORMATIONdissolvedAQUILAactiveBARRUS ORGANISATION TRANSPORTdissolvedBATI-WILS-MOREIRA ET FILSdissolvedBFGdissolvedBMIdissolvedBRICKSTORMdissolvedCABALISdissolvedCABINET OMSMdissolvedCHAMPENOISE DE MENUISERIEactiveCHILEMEdissolvedCITTICactiveC&P PARTICIPATIONSdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
JIE LinPrésident—France registry
MAYULEE SannusakPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100