DOSSIERS / CLD
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Company dossier

CLD

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901281303 · 901281303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLD
fr_insee
901281303
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active
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Real-estate civil company (SCI)
fr_insee
2021-07-09
fr_insee
1 B RUE DU SCULPTEUR ABBAL, 31390 CARBONNE
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68.20B
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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

5 people
NameRoleFromSource
BENOIT BERNARD MARIE DURANDDirecteur—France registry
MARCELLA VALLANIADirecteur—France registry
CHARLOTTE DURANDMembre du directoire—France registry
IMMO 76Membre du directoire—France registry
LEON RAOUL ERNANDO DURANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100