DOSSIERS / CLAGER LE CHAMBON SUR LIGNON
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Company dossier

CLAGER LE CHAMBON SUR LIGNON

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908180391 · 908180391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAGER LE CHAMBON SUR LIGNON
fr_insee
908180391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-14
fr_insee
63 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
68.20B
fr_insee
€303,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AG CHEMIN VERTdissolvedAG NOUVELLE DEFENSEactiveALEXIS DURANDdissolvedBABEL 31dissolvedCASTEL PORTOdissolvedCELAENOactiveDANIEL GUITTONdissolvedDANIELLE BERNARDdissolvedDENIS GABRIEL PODALYDESactiveEMILE HADDADdissolvedFRANCOIS JOSEPH BARTOLIdissolvedFRANCOIS-YVES PRIGENTactiveGENEVIEVE BOT GARTNERdissolvedGEORGES ANDRE PIERRE CHANSONdissolvedIKBAL BOUAITAactiveJEAN PIERRE PONTHUSdissolvedLES RATS DES CHAMPS ASS D'ART NOMADEactiveLORENZO NANNIactiveMARJOLAINE FRANCOISE GUILLOUXdissolvedMARTIN CHRISTENdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
BARBARA Le VuDirigeant—France registry
CATHIA Le VuDirigeant—France registry
CLAUDE FRANCOIS Le VuDirigeant—France registry
GERARD GUY Le VuDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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