DOSSIERS / CLS STRATEGIES
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CLS STRATEGIES

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985023134 · 985023134 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLS STRATEGIES
fr_insee
985023134
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-07
fr_insee
7 ALL de Chartres, 33000 Bordeaux
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

624 total

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

1 TOUCHLESS 1 MOVEdissolved8TRADESdissolvedA2A-SERVICESdissolvedAA AGRICOLEdissolvedAACOMdissolvedA&A IMMOBILIERactiveAAZ DIRECTE DISTRIBUTIONdissolvedABASS CHINAdissolvedABCOM.dissolvedABDC ARCHITECTURE D'INTERIEURdissolvedABER GLOBALdissolvedACE FORMATIONdissolvedADASTRA CAPITALdissolvedADN RESEAUXdissolvedADP DOMdissolvedADRIEN GAZEAU - CONSEILS ET SOLUTIONSactiveAGECA PARTNERSdissolvedAGRISTAFFdissolvedA HOUSE DESIGNdissolvedAIMIE MARIE RENAUDdissolved

+604 more

People with significant control

1 people
NameRoleFromSource
Laurence Anne-Marie BUZAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 624 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEGA STRATEGIES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100