DOSSIERS / CLOROFIL INVEST
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Company dossier

CLOROFIL INVEST

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-489189118 · 489189118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOROFIL INVEST
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489189118
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dissolved
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Limited liability company (SARL)
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2011-09-16
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38 LOT PANORAMIQUE, CZ MR KELSH JEAN-PHILIPPE, 97228 SAINTE-LUCE
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70.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE ROLAND LUCIEN KELSCHAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100