DOSSIERS / CLF INVEST
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CLF INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-30
KYBE ID: FR-931462345 · 931462345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLF INVEST
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931462345
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active
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Simplified joint-stock company (SAS)
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2024-07-30
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8 AV Rachel, 75018 Paris
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTHONY PAUL KAYdissolvedARLETTE ROUDETdissolvedAVENUE RACHEL STUDIOdissolvedBAHITdissolvedBARBARA MAISSA MICHELE BENISTIdissolvedCLAUDINE MERCIERdissolvedDASH - 3 - PRODdissolvedEDITION INFORMATION FRANCOPHONdissolvedEXCALIBURdissolvedIAAMactiveJEAN FRANCOIS MAUBERTactiveJEAN PIERRE BENISTIactiveJOHNATHAN HENRI ELIE DANIEL BENISTIactiveKIARA FERNANDA SANCHEZ CANOdissolvedKIMBERLEY SARAH BENISTIdissolvedLEO-MAEL-BENOITdissolvedLES JAPdissolvedMARTEAU LAVALETTEactive[ND]activeSPFPL JIBEKA EXPANSIONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Charles Jean Michel LE FAOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100