DOSSIERS / DU CLOQUETIER
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Company dossier

DU CLOQUETIER

FRANCE · COMPANY · INCORPORATED 1980-02-06
KYBE ID: FR-317923209 · 317923209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DU CLOQUETIER
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317923209
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dissolved
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Civil company (professional, SCP)
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1980-02-06
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, 51240 SONGY
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01.11Z
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1
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€94,275
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Connections

10 links
Corporate ownership network
SOCIETE COOPERATIVE AGRICOLE DE DESHYDRATATION SUN DESHYShareholder · activeSOC COOP AGRICO DE MOTOCULTURE DE SONGYShareholder · dissolved
Shared operator — likely the same administrator
DEMETERShared officer / director · 4 share thisCERESShared officer / director · 4 share thisDE VOLLANDREShared officer / director · 4 share thisLES CHARMILLESShared officer / director · 7 share thisLES HORTENSIASShared officer / director · 7 share thisCEREMISShared officer / director · 7 share thisLES BUISShared officer / director · 7 share thisFLOMASSOLShared officer / director · 7 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

3 people
NameRoleFromSource
ANTOINE GUILLAUME FRANCOIS VAN DE VELDEDirecteur—France registry
CERESMembre du directoire—France registry
GUILLAUME DANIEL FRANCOIS VAN DE VELDEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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