DOSSIERS / CLJ COMMODITY
← SearchExport PDF
Company dossier

CLJ COMMODITY

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949100275 · 949100275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLJ COMMODITY
fr_insee
949100275
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-20
fr_insee
80 AV Galliéni, 93800 Épinay-sur-Seine
fr_insee
46.39B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEX DOS SANTOSdissolvedAMINATA AGNEactiveAnissa Ait LahcenactiveANNIE BECHOUCHEdissolvedBANO KONATEactiveDILAN MATHURINactiveECOLE DE MAITRISE AUTOMOBILE FORMATIONSdissolvedELECTRO EXPANSION ELEXdissolvedELODIE MAGUERESSEdissolvedGILBERT WYNANTdissolvedHAMID SAHNOUNactiveHawa KONATEactiveIDI FINTECH CONSULTINGdissolvedIRENE-LUCIENNE MADARactiveKAHINA DINA HAMOUDIactiveLUCAS JUNIOR COLINdissolvedMANGENEY QUESTEL PACOT BASQUINdissolvedMEDIJACactiveMOUNIA FATHIA SIMOUN BOUCHIKHIactiveNADEGE NOVOTOTCHINEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
LUCAS JUNIOR COLINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100