DOSSIERS / CLP
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Company dossier

CLP

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-982666364 · 982666364 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLP
fr_insee
982666364
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-19
fr_insee
95 AV de la République, 91230 Montgeron
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDELMALEK BENATactiveALICE NGUYENdissolvedANTONIOLI PUBLICITEdissolvedARMOR CHIENSdissolvedASS INTERPROFESSIONNELLEdissolvedBRUNO PASCAL D CAGNAZZOLIdissolvedCELINE MOSSERdissolvedCHAWKI MEDJEBEURactiveCHRISTOPHE MARCALOdissolvedCLAUDE LEON BUENOdissolvedC.M.P.dissolvedDANIEL FLOURIOTdissolvedDANIELLE MALBRANCHEdissolvedDELPHINE EMMANUELLE CORINNE BIZOTdissolvedDIGIT WINdissolvedDOMINIQUE LOUIS LAMAUSSOISdissolvedDOMINIQUE RAYMOND BLOCHETdissolvedDUAL BATdissolvedEGB FTPdissolvedERIC SERGE BIZETdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
YAMEL ALIOUANEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100