DOSSIERS / C.L GROUPE
← SearchExport PDF
Company dossier

C.L GROUPE

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938433042 · 938433042 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.L GROUPE
fr_insee
938433042
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-12
fr_insee
2521 ROUTE D'HURTEBISE, LA FERME D'HURTEBISE, 02860 BOUCONVILLE-VAUCLAIR
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Odeline Ludivine VILAINDirecteur général délégué—France registry
Hervé Julien Germain LE DREFPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GSC GROUPE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100