DOSSIERS / CLAN N
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Company dossier

CLAN N

FRANCE · COMPANY · INCORPORATED 2000-02-09
KYBE ID: FR-429408297 · 429408297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAN N
fr_insee
429408297
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-02-09
fr_insee
47 AV DE L'EUROPE, 59223 RONCQ
fr_insee
68.20B
fr_insee
€118,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS TRENTESAUXDirecteur—France registry
MALGORZATA HELENA SZWEDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100