DOSSIERS / SOCIETE NOUVELLE ENCLOS JEANNE D ARC
← SearchExport PDF
Company dossier

SOCIETE NOUVELLE ENCLOS JEANNE D ARC

FRANCE · COMPANY · INCORPORATED 1990-03-23
KYBE ID: FR-377578596 · 377578596 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
SOCIETE NOUVELLE ENCLOS JEANNE D ARC
fr_insee
377578596
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-03-23
fr_insee
LE BOURG, 36190 ORSENNES
fr_insee
68.20B
fr_insee
€76,362
fr_insee

Companies at this address

24 total
ALBERT DALLOTdissolvedANNICK CHRISTIANE BLANCHARDdissolvedBERNARD PIONdissolvedEVELYNE JEANNE LAVERGNEdissolvedFRANCOISE TRIBALATdissolvedGILBERT NADAUDdissolvedHENRI LANSADEdissolvedINDIVISION BERNARDET*MARCEL/activeJACQUES RAHONdissolvedJEANNE PIONdissolvedMICHELE CLAUDE ALLELYdissolvedMICHEL LOUIS RAYMOND COCROTdissolvedMICHEL VIDONdissolved[ND]active[ND]dissolved[ND]activePHILIPPE PASCAL FOULATIERdissolvedSCI DE LA TREILLEdissolvedSCI GRAND PRE COUTUREdissolvedSEPICOM INGENIERIEdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
⚠ BERNARD CLEMENTDirecteur—France registry
PAUL CLEMENTDirecteur—France registry
ANNE BLANCHARDMembre du directoire—France registry
FANNY CLEMENTMembre du directoire—France registry
SARAH LAURENCE LOUISE CLEMENTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CLEMENT (officer) matches PEP Bernard Clement — Q66501419. 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