DOSSIERS / CLJ
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Company dossier

CLJ

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915079958 · 915079958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLJ
fr_insee
915079958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-01
fr_insee
17 CHE DES VIGNES, 17-43, 93000 BOBIGNY
fr_insee
46.42Z
fr_insee
€1,500
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.

ANAVdissolvedCEM BATIMENTactiveCHAM'SdissolvedDELISS'MONDIALactiveDENTAIRE DISCOUNTdissolvedDESTOCK MARQUESdissolvedD.L.O.dissolvedELKOTEC 93dissolvedENR DISTRIBUTIONdissolvedE.T.S MULTISERVICESdissolvedEUROBISCUITactiveEXELLUMdissolvedEXPERTISE CONSEIL ET FORMATIONdissolvedFAFA 88dissolvedFALUXdissolvedFA ZHOUdissolvedFRANCE JETABLEactiveH&DdissolvedHM FRET 26dissolvedJ.M.L.dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
VICTOR WILLY CASSUTOPrésident du conseil d'administration—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