DOSSIERS / CLAN C
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Company dossier

CLAN C

FRANCE · COMPANY · INCORPORATED 2000-02-09
KYBE ID: FR-429408305 · 429408305 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAN C
fr_insee
429408305
fr_insee
active
fr_insee
Civil company
fr_insee
2000-02-09
fr_insee
47 AV DE L'EUROPE, 59223 RONCQ
fr_insee
68.20B
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€118,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE TRENTESAUXMembre du directoire—France registry
Nicolas Géry Dominique TRENTESAUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100