DOSSIERS / CLOVER
← SearchExport PDF
Company dossier

CLOVER

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: 969500HAV4UNVS08PS56 · 525203741 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLOVER
gleif
525203741
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2010-09-30
gleif
97 RUE DE LILLE, 75007 PARIS
gleif
66.19B
gleif
€6,251
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
54 AND COdissolvedARTS LIVE ENTERTAINMENTactiveASSO MUSEES MECONNUS MEDITERRANEE AMMEDactiveCASIMIRdissolvedCULTURE ET DIVERSITEactiveCULTURE & VIEactiveFAMILLE LACHARRIEREdissolvedFIM 1dissolvedFIM 2dissolvedFIMALAC COMMUNICATIONactiveFIMALAC CULTUREdissolvedFINANCIERE MALVILdissolvedFINANCIERE PORTEFOINdissolvedF. MARC DE LACHARRIERE (FIMALAC)dissolvedF.MARC DE LACHARRIERE ( FIMALAC)dissolvedFOND DOTATION ABBAYE LUBILHACactiveFONDS D'ŒUVRES FIMALACactiveGFA JERELADdissolvedLILLE RASPAILdissolved[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE OUDEA MORALIDirecteur général délégué—France registry
ELEONORE OudeaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOVER MOREL · dissolved · name-sim 0.54) — 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