DOSSIERS / CLOVER & CO
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Company dossier

CLOVER & CO

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490059169 · 490059169 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOVER & CO
fr_insee
490059169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-18
fr_insee
40 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE MAILLARDdissolvedASHTANGA YOGA PARISdissolvedBERNARD ALTGLASdissolvedDAMIEN LHOUILLIERdissolvedEXTENSION INDUSTRIELLE ET COMMERCIALEdissolvedFABIANA PIGHINI ORLANDOdissolvedHERVE MARIAGE RETAILdissolvedJEAN JACQUES CHEMLAdissolvedLUCILE ROUCHEactiveMARGAUX FREDERICA CHARTIERactiveMARINE MARIE DENISE LHOUILLIERdissolvedMIREILLE LIPKOWICZdissolved[ND]active[ND]dissolved[ND]activeNICHOLAS CLARKdissolvedPATRICK JAISdissolvedSAINT MANDE FINANCESdissolvedSCI CHALLENGEdissolvedSCI FRABERdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MIAOMIAO WangDirigeant—France registry
YUEYUE WangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100