DOSSIERS / CLARIANE & PARTENAIRES IMMOBILIER 12
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Company dossier

CLARIANE & PARTENAIRES IMMOBILIER 12

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-342467040 · 342467040 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLARIANE & PARTENAIRES IMMOBILIER 12
fr_insee
342467040
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active
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Simplified joint-stock company (SAS)
fr_insee
2008-07-21
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21-25 rue Balzac, 75008 Paris 8e Arrondissement
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68.20B
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€7,227,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC VINCENT DUROUSSEAUDirecteur général délégué—France registry
CLARIANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLARIANE & PARTENAIRES IMMOBILIER 1 · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100