DOSSIERS / CLONATEC
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Company dossier

CLONATEC

FRANCE · COMPANY · INCORPORATED 1985-02-07
KYBE ID: FR-331365171 · 331365171 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLONATEC
fr_insee
331365171
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-02-07
fr_insee
60 RUE DE WATTIGNIES, 75012 PARIS 12
fr_insee
24.4D
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€10,376,214
fr_insee

Ownership structure

4 entities
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Companies at this address

29 total
ACHAT RECHERCHE PRODUIT INDUSTdissolvedBAMBINO FILMSdissolvedBIOSOFTdissolvedC COMMUNICATIONdissolvedCITYNEO SNdissolvedC ORGANISATION RESSOURCES HUMAINESactiveCROUSTY PAIN 6dissolvedDUPONT PHOTOGRAVUREdissolvedETABLISSEMENTS LOMBARDIdissolvedGROUPE NOVELISactiveINNTERNETactiveINTERMEDIAS CONSEILSactiveK & SdissolvedK & SdissolvedLEDIPdissolvedMAY DAY STRATEGIC COMMUNICATIONactiveMOBILITE ET PROJETSdissolvedPUBLIMARKETdissolvedRESSIFRANCEdissolvedREZOdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE BRULEDirecteur général—France registry
PATRICE GEORGES MAURICE PHARMACIEN RESPONSABLE BELLONDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRULE (officer) matches PEP Philippe Brûlé — Q66501194. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100