DOSSIERS / CL2V PRO
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Company dossier

CL2V PRO

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978800845 · 978800845 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
CL2V PRO
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978800845
fr_insee
active
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Civil company
fr_insee
2023-08-23
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3 RUE de la Haie Boulland, 78930 Auffreville-Brasseuil
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68.32B
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Vitor Filipe DOS SANTOS FERNANDESDirigeantFrance registry
Clara Margarida FERNANDESMembre du directoireFrance registry
Lily Rose FERNANDESMembre du directoireFrance registry
Virgnie Yvette Marie BOISSONNADEMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CL2V · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100