DOSSIERS / CL71
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Company dossier

CL71

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-938142593 · 938142593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CL71
fr_insee
938142593
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-05
fr_insee
71 RUE du Cardinal Lemoine, 75005 Paris
fr_insee
68.20B
fr_insee
€360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADOdissolvedAlexis UCLAactiveANU SIRKKU ANNELI RISTOLAdissolvedBERNARD HENRI LEDUCdissolvedBRIGITTE HUGUETactiveCECILE RECHactiveCHARLES JULES JEAN DELRIEUdissolvedCHRISTELLE NICOLE VILLETactiveCLAUDE BARAZERdissolvedCLUNEdissolvedELISE CARLIERactiveERIC UCLAdissolvedEUROPA MEDIA FUNDdissolvedFELICIE PAULE MARIE MARTHE MORTIERdissolvedFREDERIC BARONactiveGLR HOLDINGactiveGOBOdissolvedGUDRUN MARIA SPRINGERdissolvedHELENE PARATactiveINTERNATIONAL COMMODITIES EXCHANGEactive

+32 more

People with significant control

5 people
NameRoleFromSource
KATHARINA HÖNIGDirecteur—France registry
RODERICK HÖNIGDirecteur—France registry
Xénia HÖNIGDirecteur—France registry
KATHARINA HonigDirigeant—France registry
RODERICK HonigDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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