DOSSIERS / CLAN
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Company dossier

CLAN

FRANCE · COMPANY · INCORPORATED 2002-05-27
KYBE ID: FR-442404059 · 442404059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAN
fr_insee
442404059
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-27
fr_insee
19 AV D'ITALIE, CHEZ SOFRADOM, 75013 PARIS
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

6 THEMES COMMUNICATIONdissolvedACCUEIL SUD IMMOBILIERdissolvedAGNES CROCHEMAR-GALOUdissolvedARTEQUITEdissolvedARTS ET METIERS DU BATIMENTdissolvedATELIER NAPPEYdissolvedATELIER PEINTURE RENOVATIONdissolvedATELIERS FRANCILIENS REUNISdissolvedATREDISdissolvedAUTOMATIC PAPERactiveBCMdissolvedBK ECHAFAUDAGESdissolvedBLINDAGE SERRURERIE FERMETUREdissolvedB.T.F.dissolvedCOBRAdissolvedCS NETactiveCV MULTI SERVICESactiveDC BATdissolvedDEPANNAGE AUTO PARISdissolvedDIAWARA LA PEINTUREdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100