DOSSIERS / CLM 21
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Company dossier

CLM 21

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903456721 · 903456721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLM 21
fr_insee
903456721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-23
fr_insee
26 RUE DE LA GARE, 38120 SAINT-EGREVE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
4 HELL DRIVERactiveAMELIE DORIANE BERGERactiveBLACK OPS DECONTAMINATIONactiveCHRYSTELLE GAGEYactiveCLAIRE VERSOLATTOactiveCOPROP PINEA 3activeCORINNE PONYANNE-DUCOactiveELODIE GODONactiveE.N.B.dissolvedErvis MuhametajdissolvedGEORGES SAGNIERactiveGEVORG KAMALYANdissolvedHURTONE SECURITEactiveLAURA BARBARA TRICOLIdissolvedLEILA MILANDOUactiveMARIE DOMINIQUE DAVIDactiveMARINE FLORA LEA SEUZARETdissolvedMATTHIEU PESCHEdissolvedMAUD BRUSSIERactiveMICKAEL GANNEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
CLAIRE CAROLINE VERSOLATTODirigeant—France registry
LAURIANE MARINE MARTINEZPrésident—France registry
MAUD BRUSSIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100