DOSSIERS / CLOVER
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Company dossier

CLOVER

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: 9695002QPIQB7VBKNW43 · 848975918 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOVER
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848975918
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-08
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22 RUE FERNAND MORNEAU, 59990 SAULTAIN
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64.20Z
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1
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€9,213,616
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
YLV TRADINGDirecteur général délégué—France registry
ANNE-SOPHIE MOLLEDirigeant—France registry
ARNAUD MENDELSOHNDirigeant—France registry
IdiCoDirigeant—France registry
INITIATIVE & FINANCE GESTIONDirigeant—France registry
TURENNE CAPITAL PARTENAIRESDirigeant—France registry
TURIN CONSEILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100