DOSSIERS / CL IMMOBILIER
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Company dossier

CL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953460649 · 953460649 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CL IMMOBILIER
fr_insee
953460649
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-15
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50 BD Stalingrad, Bureau 3, 06300 Nice
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41.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

277 total

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

AB REFRIGERATIONdissolvedACDLRactiveACQRODOdissolvedAD SUDactiveAERO MANIAC C3activeAhmed KECHICHEdissolvedAKA VITRAGE AUTOdissolvedALL STAR SERVICEdissolvedALP AFFICHEactiveAMBUCARE SOLUTIONSactiveANAGO GROUPactiveANASTASYA RIPOLLdissolvedANCCRIE SARLdissolvedANJOR SARLactiveARENDISactiveARTEM HOLUBOVdissolvedARTHUR AOUADdissolvedATELIER COUTANTdissolvedATLANdissolvedAUJOUR SARLactive

+257 more

People with significant control

2 people
NameRoleFromSource
Antoine LapierreDirecteur général délégué—France registry
Mexence ChabbertPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100