DOSSIERS / CLICHY II ET COMPAGNIE
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Partnership dossier

CLICHY II ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-04
KYBE ID: FR-483971743 · 483971743 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLICHY II ET COMPAGNIE
fr_insee
483971743
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-01-04
fr_insee
41 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALIUM BIKESdissolvedANTOINE OLIVIER ABBALactiveAQUA PLUSdissolvedARCADE CONSEILactiveARCISIENNE INVESTISSEMENTdissolvedARIANE BERTHIERactiveAR MEDIAS CONSULTINGdissolvedATOPIUS HEALTHdissolvedBACKSPINactiveBECOME MEdissolvedBERNARD CHARLES CHEVRETEAUdissolvedBRIGITTE AIMEE J DESHOGUESdissolvedBRUNO FILIPE MARTINS VOLAILLESactiveBUROLABdissolvedCARLOS DUARTE DIOGOdissolvedCIBLEdissolvedCJF HOLDINGdissolvedCOSTESdissolvedDEVINCO FRANCEactiveDORIANE DIREURdissolved

+58 more

People with significant control

3 people
NameRoleFromSource
ARCADE CONSEILDirigeant—France registry
SEGUIER CONSEILDirigeant—France registry
GUY BLAVIGNACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100