DOSSIERS / CLORAMA
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Company dossier

CLORAMA

FRANCE · COMPANY · INCORPORATED 2005-08-29
KYBE ID: FR-483822227 · 483822227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLORAMA
fr_insee
483822227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-29
fr_insee
514 RUE DU MOULIN MOIZEAU, 85150 SAINTE-FOY
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68.20B
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€59,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE LEROUXDirecteur—France registry
SOPHIE CAZENAVEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE LEROUX (officer) matches PEP Patrice Leroux — Q66499958. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100