DOSSIERS / CLUSEDIS
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Partnership dossier

CLUSEDIS

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-10
KYBE ID: FR-501315303 · 501315303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLUSEDIS
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501315303
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active
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General partnership (SNC)
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2007-12-10
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238 AV PAUL BECHET, 74300 CLUSES
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47.29Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAL PARTMembre du directoire—France registry
CALSUN HOLDINGMembre du directoire—France registry
WILFRID ROCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100