DOSSIERS / CLAMORO II
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Company dossier

CLAMORO II

FRANCE · COMPANY · INCORPORATED 1998-06-18
KYBE ID: FR-419169495 · 419169495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLAMORO II
fr_insee
419169495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-18
fr_insee
5 RUE DES TROIS PICS, 67190 MUTZIG
fr_insee
68.20B
fr_insee
€179,280
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PHILIPPE ROLAND SPANIERDirecteur—France registry
ALAIN EMMANUEL CLAUDE SPANIERMembre du directoire—France registry
CLAUDE SPANIERMembre du directoire—France registry
MONIQUE BERNADETTE NOUSSEMembre du directoire—France registry
SYLVAIN PHILIPPE ALEXANDRE SPANIERMembre du directoire—France registry
VALERIE MONIQUE SPANIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAMORO I · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100