DOSSIERS / CLATHELIS
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Company dossier

CLATHELIS

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531281855 · 531281855 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLATHELIS
fr_insee
531281855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-11
fr_insee
17 RUE Victor Hugo, 92120 Montrouge
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Laurent DAVIDDirecteur—France registry
Alice Juliette Nadine DAVIDMembre du directoire—France registry
Claire Sophie DAVIDMembre du directoire—France registry
Théo Jean Jacques DAVIDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100