DOSSIERS / LE CLAPIER
← SearchExport PDF
Company dossier

LE CLAPIER

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-484699871 · 484699871 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLAPIER
fr_insee
484699871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-27
fr_insee
136 AV DE LA MOINEAUDIERE, 84320 ENTRAIGUES-SUR-LA-SORGUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LA MOINEAUDIEREMembre du directoire—France registry
SOFIANE RACHEDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100