DOSSIERS / CLISAT
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Company dossier

CLISAT

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-498014372 · 498014372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CLISAT
fr_insee
498014372
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-14
fr_insee
2 AV EUGENE ISAYE, DOMAINE DE LA NARTELLE, 83120 SAINTE-MAXIME
fr_insee
68.20B
fr_insee
€452,400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLISATfr_insee · 523616738 · dissolved

Connections

10 links
Shared operator — likely the same administrator
UBAPICShared officer / director · 2 share thisSCI HERISAShared officer / director · 3 share thisSCI JEAN ET FANNYShared officer / director · 3 share thisSCI HERISAShared registered address · 3 share thisSCI JEAN ET FANNYShared registered address · 3 share thisHERISA IMMOBILIERShared officer / director · 4 share thisSCI MARVANShared officer / director · 6 share thisGROUPEMENT FORESTIER ALYVMARTShared officer / director · 6 share thisSCI DE CONCOULESShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE MDRShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
CLAIRE ROSALIE THEVENETDirecteur—France registry
ISABELLE THERESE THEVENETDirecteur—France registry
CHRISTOPHE JACQUES HENRI MARTINMembre du directoire—France registry
FANNY CATHERINE MARIE GAUTIERMembre du directoire—France registry
ISABELLE REINE GABRIELLE MARTINMembre du directoire—France registry
JEAN MAURICE RIGER GAUTIERMembre du directoire—France registry
PIERRE-YVES JEAN MARTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100