DOSSIERS / CLOVER
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Company dossier

CLOVER

FRANCE · COMPANY · INCORPORATED 1998-08-14
KYBE ID: FR-410947261 · 410947261 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CLOVER
fr_insee
410947261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-14
fr_insee
40 RUE DESAIX, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

24 total
AIR MAX PRODdissolvedALEXANDRE ZHUactiveBERTRAND PERINdissolvedEMILIE ALEXANDRA PRIAactiveFRANCOIS MICHEL DIVEdissolvedGILLES EDOUARD LOUIS HELIGONactiveHAEFdissolvedJEAN PAUL NAYELdissolvedMARIE GENIERdissolvedMARIE LABENNEdissolvedMATHILDE MARIE-LOUISE MICHELLE MADELEINEactiveMAXIME CARTIER-MILLONdissolved[ND]active[ND]active[ND]dissolvedPIERRE FOUGEROLEdissolvedSCI CAWYactiveSCI ZAWYactiveSTEPHANIE DUTERTRE CONSULTINGactiveSTEPHANIE PRIA STEPHANIE PRIAdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
SELECTAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALI REZA JALALIANDirecteur—France registry
ATOSA ALEMOHAMMADDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100