DOSSIERS / CLAN INVESTISSEMENTS
← SearchExport PDF
Company dossier

CLAN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452413412 · 452413412 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAN INVESTISSEMENTS
fr_insee
452413412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-04
fr_insee
47 AV DE L'EUROPE, 59223 RONCQ
fr_insee
68.20A
fr_insee
€5,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
NICOLAS GERY DOMINIQUE TRENTESAUXDirecteur—France registry
ANTOINE JEAN DOMINIQUE TRENTESAUXMembre du directoire—France registry
CLAN AMembre du directoire—France registry
CLAN CMembre du directoire—France registry
CLAN LMembre du directoire—France registry
CLAN NMembre 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