DOSSIERS / CLAN
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Company dossier

CLAN

FRANCE · COMPANY · INCORPORATED 2003-01-31
KYBE ID: FR-444958946 · 444958946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAN
fr_insee
444958946
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-31
fr_insee
4 RUE TREILHARD, 75008 PARIS
fr_insee
96.02A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
COPR 4 RUE TREILHARD 75008 PARISactiveDEEPLENSactiveDelphine Marianne Andrée MAUPETITactiveETIENNE PERRINactiveFLORIAN FRANCOIS ROGER RIVALactiveFREDERIC VALVERDEdissolvedGEORGES MARTINdissolvedGROUPEMENT FORESTIER DE LAURESSEactiveHEMERA CAPITALdissolvedLAURESSE & COdissolvedLOU ET ANOUCKdissolvedLPE ADVISORYdissolvedLPE COURTAGE CONSEILdissolvedMAX HOUTAdissolvedMICHEL MARTINactiveNADIA FAKHOURYactiveNAIMA BERKOUZactive[ND]activePHILIPPE PARISOTdissolvedPIERRE MARCEL JEAN ISSOULIEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEFOURNIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100