DOSSIERS / CLITACOLA
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CLITACOLA

FRANCE · COMPANY · INCORPORATED 2000-02-09
KYBE ID: 9695001GMC9VUDUR1B44 · 428126973 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLITACOLA
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428126973
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active
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Limited liability company (SARL)
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2000-02-09
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2 PL DU GENERAL LECLERC, 94130 NOGENT-SUR-MARNE
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47.71Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

Alexandre BrieulleactiveAUDE ROUSSEAUactiveBART-CHASTANGdissolvedBERTRAND PIERRE MARCEL DUGARDINactiveCHRISTOPHE MOMPLOTactiveCLEMENCEAU IMMOBILIERdissolvedDITTGENactiveDOCREGARDdissolvedDOMINIQUE GUILLEMINdissolvedELIMATactiveEMMANUEL ANDRE ZOBELdissolvedEVA ROYERdissolvedFREDERIQUE TITOLIdissolvedGROUPE LA SCOLA TAIEBdissolvedHELENE JEANNE MARIE MORELdissolvedJACQUES LATOURNERIEdissolvedJEAN CLAUDE LARQUEYactiveJEAN FRANCOIS BAUDRYdissolvedJEAN MICHEL BOSTdissolvedJEAN-YVES BEZIZactive

+39 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE TAIEBPrésident—France registry
FABRIZIO LA SCOLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100