DOSSIERS / C.L.A.P.F.
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Company dossier

C.L.A.P.F.

FRANCE · COMPANY · INCORPORATED 1997-06-09
KYBE ID: FR-383667862 · 383667862 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.L.A.P.F.
fr_insee
383667862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-09
fr_insee
8 RUE DU ROCHER, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEdissolvedANDRE LADOUXdissolvedBABY MCdissolvedBABYVANEAUactiveCHANTAL LADOUXactiveCHRISTPIQUETdissolvedCJ CONSEILdissolvedCOLETTE MARTINE GUEDJdissolvedDAVERICdissolvedDOVEdissolvedEURL J E AactiveFRADEdissolvedFRANCIS LADOUXactiveHARDOUXdissolvedHUGUETTE LHERMdissolvedILANN EIDactiveINDIVISION LONGOBARDIactiveJEAN COURCHINOUXactiveJU BEA RENNESdissolvedLA TERRISSE 15dissolved

+82 more

People with significant control

4 people
NameRoleFromSource
ALAIN NielDirecteur—France registry
MURIELLE NielDirecteur—France registry
ALEXIS NielDirigeant—France registry
SEBASTIEN NielDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100