DOSSIERS / CL MONTPELLIER
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Company dossier

CL MONTPELLIER

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987534369 · 987534369 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CL MONTPELLIER
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987534369
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active
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Simplified joint-stock company (SAS)
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2024-03-14
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75-79 AV DE PALAVAS, 34070 Montpellier
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMINE OUAFIKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100