DOSSIERS / CLA
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Company dossier

CLA

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938522661 · 938522661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CLA
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938522661
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-12-16
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2277 CHE de la Gironde Ouest, 84100 Orange
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CCMShared registered address · 2 share thisSCI TACCIShared officer / director · 9 share thisID ORGANISATIONShared officer / director · 9 share thisKINIENCOShared officer / director · 9 share thisDES TROIS CHENESShared officer / director · 9 share thisSCI BMC DU FAUBOURGShared officer / director · 9 share thisSCI CAUJOLLE - MARTINEZShared officer / director · 9 share thisSCI LA BASTIDEShared officer / director · 9 share thisSCI FAMILIALE TOLLARIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLAIRE MARTINEZDirecteur—France registry
Cédric MARTINEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100