DOSSIERS / CLOBERN II
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Company dossier

CLOBERN II

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-535238778 · 535238778 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLOBERN II
fr_insee
535238778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-12
fr_insee
2024-12-26
fr_insee
3 B RUE DES ECOLES, 62118 PLOUVAIN
fr_insee
68.20B
fr_insee
€166,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD LEFEBVREAdministrateur—France registry
BERNARD LEFEBVREDirecteur—France registry
ALEXANDRE LEFEBVREMembre du directoire—France registry
CLAUDINE JOUGLETMembre du directoire—France registry
MAXIME LEFEBVREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOBERN · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD LEFEBVRE (officer) matches PEP Bernard Lefebvre — Q66499906. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off