DOSSIERS / CLORELICE
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Company dossier

CLORELICE

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-492963384 · 492963384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLORELICE
fr_insee
492963384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-06
fr_insee
12 PL DU GRAND MARTROY, 95300 PONTOISE
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

40 total
3GMactiveA2GMdissolvedBEAUMONT RESIDENCE DES OLIVIERSactiveBEZONS 53-55 MAURICE BERTEAUXdissolvedCARINE PRIOLYdissolvedCLORELICE HABITATdissolvedCLORELICE REALISATIONSdissolvedCOURDIMANCHE BVD DES CHASSEURSactiveERAGNY 59 A 65 AVENUE ROGER GUICHARDdissolvedERAGNY RUE DES CHARMILLESdissolvedFINANCIERE CLORELICEactiveFLORIAN PIERRE HENRI VISSACdissolvedGALIDICEdissolvedGAS CYLINDERS TRADINGdissolvedGENIdissolvedGMIdissolvedLA COTE FLEURIEdissolvedLES VILLAS DE LA MARINAdissolvedLIA PARC DE LA FAISANDERIEactiveLUCETTE JEANNINE CHAPUISactive

+20 more

People with significant control

5 people
NameRoleFromSource
GERARD MALASSISDirecteur—France registry
Aurélie Delphine Gabrielle MALASSISMembre du directoire—France registry
Candice Christine Gabrielle MALASSISMembre du directoire—France registry
Chloé Danielle Gabrielle MALASSISMembre du directoire—France registry
DELPHINE MONSIREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100