DOSSIERS / CLO PARTICIPATIONS
← SearchExport PDF
Company dossier

CLO PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2025-01-28
KYBE ID: FR-938913159 · 938913159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CLO PARTICIPATIONS
fr_insee
938913159
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-28
fr_insee
19 Rue Diaz, 92100 Boulogne-Billancourt
fr_insee
82.11Z
fr_insee
€10,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ARGO CONSEIL & DECISIONShared registered address · 4 share thisMADIE ISSYShared registered address · 4 share thisHORIZON CLOUDShared registered address · 4 share thisANDRADA E SILVA FERREIRA LOPES HOLDING LTDAShared officer / director · 10 share thisBT RENOVATIONS SARLShared officer / director · 10 share thisEBS BOULOGNEShared officer / director · 10 share thisEBS GROUPShared officer / director · 10 share thisLAJCShared officer / director · 10 share thisMOTORS CARSShared officer / director · 10 share thisSTEEL CONSULTINGShared officer / director · 10 share thisEBS SOLUTIONSShared officer / director · 10 share thisGENNER LUCAS DE MORAES E OUTROShared officer / director · 10 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

1 people
NameRoleFromSource
Cécilia LopesPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100