DOSSIERS / CLISSON INVESTISSEMENT
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Company dossier

CLISSON INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2003-03-21
KYBE ID: FR-447769100 · 447769100 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLISSON INVESTISSEMENT
fr_insee
447769100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-21
fr_insee
14 RUE DU SOUS-MARIN VENUS, 56100 LORIENT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIR SAILdissolvedARCHWORKSdissolvedASSOCIATION DES ENTREPRISES LORIENT LA BASEactiveBERFIN GUCLUdissolvedBETTER CALL DRONEdissolvedBRETAGNE CANALISATIONS MORBIHANactiveCOME FAMILY OFFICE BRETAGNEactiveEmmanuelle LUCIA PAULE CHAVANTONactiveFINANCIERE TANGUY ROUAULTdissolvedFLASHCONSULTING&SAILINGactiveFLASHIactiveHortense EugèneactiveIMMOPROSPIAactiveIOFREIGHT EUROPEactiveJOSEPHA PEPINactiveKERNEURdissolvedKERPLACIDEdissolvedLES GLYCINESdissolvedLOCLYactiveMartin Miguel Amescua Ruizactive

+16 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE DANIEL ERWAN ROGERMembre du directoire—France registry
GUENAEL ROBERT CHRISTIAN ROGERPrésident—France registry
MICHEL ANDRE JEAN BERTRANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONLEAU INVESTISSEMENT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100