DOSSIERS / FINANCIERE CLOLUS PIERRE
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Company dossier

FINANCIERE CLOLUS PIERRE

FRANCE · COMPANY · INCORPORATED 1986-09-15
KYBE ID: 969500GDL2T32TW05Z37 · 338722796 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
FINANCIERE CLOLUS PIERRE
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338722796
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dissolved
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Real-estate civil company (SCI)
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1986-09-15
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15 BD RAYMOND POINCARE, 35700 RENNES
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68.20B
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisCYMMOShared officer / director · 3 share thisSCI FAVERShared officer / director · 3 share thisPMIShared officer / director · 9 share thisCOMPTOIR MECANOGRAPHIQUE HERAULTShared officer / director · 9 share thisDU RAJOL 93Shared officer / director · 9 share thisCMH ROUSSILLONShared officer / director · 9 share thisCABINET DENTAIRE DE LA PEPINIEREShared officer / director · 9 share thisCOMPT MEDITERRANEE MONETIQUEShared officer / director · 9 share thisFTP GROUPShared officer / director · 9 share thisMPFKShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN RENE JOSEPH MARIE PIERREDirecteur—France registry
ARNAUD PIERREMembre du directoire—France registry
FABIENNE CLOLUSMembre du directoire—France registry
MANON PIERREMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE DE SAINT PIERRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ARNAUD PIERRE (officer) matches PEP Pierre Arnaud — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD PIERRE (officer) matches PEP Pierre Arnaud — Q66501264. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100