DOSSIERS / CLIO
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Company dossier

CLIO

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539140582 · 539140582 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLIO
fr_insee
539140582
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dissolved
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Civil company
fr_insee
2012-01-16
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RUE MARIE LOUISE, 68850 STAFFELFELDEN
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BCSDirigeant—France registry
MARIE LOUISE BONNDirigeant—France registry
XAVIER GUY BAUMGARTNERPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-01-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100