DOSSIERS / CL CAPITAL
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Company dossier

CL CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-982475881 · 982475881 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CL CAPITAL
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982475881
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active
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Limited liability company (SARL)
fr_insee
2023-12-18
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154 BD Haussmann, 75008 Paris
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALDWIN RAYMOND BEDIOUactiveALEXANDRA LUTZdissolvedALEXANDRE UZANactiveALICE GUIZARD AVOCATdissolvedALIENORdissolvedANA GINCUactiveANGIMAdissolvedANTOINE DEGORCEactiveANTOINE MANSONactiveASCCO INTERNATIONALdissolvedBLATTER SEYNAEVEdissolvedCABINET SELURL CHIFFERTdissolvedCABINET SELURL HAYEREdissolvedCATHERINE ETIEVEactiveCHARLES FERRIENactiveCHRISTINE SINNASSAMYdissolvedCRISTINA PEREIRAactiveDANIEL LERNOULDdissolvedDEVELOPPEMENT DE L'HABITAT ET COOPERATIONdissolvedDRMCdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
Cédric LEBARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100