DOSSIERS / CLSM
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Company dossier

CLSM

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913601431 · 913601431 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CLSM
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913601431
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dissolved
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Real-estate civil company (SCI)
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2022-05-17
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97 RUE DE COURCELLES, 75017 PARIS
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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

4 people
NameRoleFromSource
CARLA RACHEL MYRIAM LaloumDirigeantFrance registry
LALOUM CONSULTINGDirigeantFrance registry
SACHA MizrahiDirigeantFrance registry
STEPHANE LaloumPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

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