DOSSIERS / CLG IMMO
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Company dossier

CLG IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919438135 · 919438135 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLG IMMO
fr_insee
919438135
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-19
fr_insee
15 RUE Eugène Flachat, 75017 Paris
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AD ASTRA PER ANGUSTAactiveADELEGALactiveAILEY GWENAEL JACKY ALAGAPINactiveALAGAPIN-GRAILLOT, GAUTHIER & ASSOCIESactiveALAIN LAMARQUEactiveANNE-LAURE FUMERYactiveAPOLLINE MARCELactiveBPZactiveCABINET MUNIER-APAIREdissolvedCAROLINE MARIE MADELEINE LECLEREactiveCHARLOTTE ANNE MARIE GEVAERTdissolvedCOLORMANIEdissolvedDELORENdissolvedDENISE PRAULTactiveELEAdissolvedEMECEDactiveEOLdissolvedERPOactiveJacqueline Suzanne Marcelle MICHELactiveLAB DIGITALLactive

+45 more

People with significant control

2 people
NameRoleFromSource
NEMOURS FINANCEDirecteur—France registry
CEDRIC Le GallPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100