DOSSIERS / CLOFANI
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Company dossier

CLOFANI

FRANCE · COMPANY · INCORPORATED 1999-12-23
KYBE ID: FR-379864838 · 379864838 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOFANI
fr_insee
379864838
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-23
fr_insee
38 AV DE PARIS, 94300 VINCENNES
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADCA LOCATIONdissolvedARIANE MARIE MONA MULLER-KURZWELLYactiveCATHERINE MARTINE FLEURYdissolvedDANIELE INDJIDJIANdissolvedDIONdissolvedEUGENIE GIPactiveIMMOBILIERE PATRIMONIALE HOCHEdissolvedIMMOTOURS CONSTRUCTIONdissolvedJANICAactiveJEAN PIERRE LEBOUCHERdissolvedJODS RENTdissolvedLOCTALdissolvedLS VINCENNES MOBILITEdissolvedNATHALIE MARIE-LOUISE ANDREE PEPINactiveNCF LOCATION VINCENNESdissolved[ND]active[ND]active[ND]activePRO - IMMO SARLdissolvedRITA DJIBREdissolved

+21 more

People with significant control

5 people
NameRoleFromSource
IMMOTOURS CONSTRUCTIONDirigeant—France registry
SOCIETE FRANVALDirigeant—France registry
CLAUDE SYLVAIN SCHREIBERPrésident—France registry
FANNY NICOLE LEVYPrésident—France registry
THIERRY FRANCOIS SCHREIBERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100