DOSSIERS / CLAPS21
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Company dossier

CLAPS21

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: 9695006OR4QSMBQ68P12 · 812206241 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLAPS21
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812206241
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dissolved
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Real-estate civil company (SCI)
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2015-06-22
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11 B AV CARNOT, 75017 PARIS
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68.20B
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€1,085,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOULAYE TOGOLAdissolvedCLAPS31dissolvedCLAPS32dissolvedCLAUDE WILLIAM SENDOWSKIdissolvedGABJIdissolvedGEORGES PECASTAINGdissolvedJEAN CHARLES LETORTactiveJEAN FRANCOIS MARCHIdissolvedJessica Déborah Colette DAHANactiveJP ET ASSOCIESdissolvedMARGUERITE DE LUZEactive[ND]dissolved[ND]active[ND]dissolvedPIERRE-ALOYS LUCIENdissolvedPL MANAGEMENTactiveRANDALL WHITLOWdissolvedSAKURAKO MOUSSEIGNEactiveSCI CENTRE DE LA FEMME ET DE LA FERTILITE CARNOTactiveSCI DU 11 BIS AVENUE CARNOTactive

+8 more

People with significant control

2 people
NameRoleFromSource
FREDERIC ANDRE CLAUDE LucienDirigeant—France registry
GENEVIEVE MANOELLE FABIOLA De ChristenDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAPS22 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100