DOSSIERS / CLEDOLUC
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Company dossier

CLEDOLUC

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539508333 · 539508333 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEDOLUC
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539508333
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-27
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10 CHE DES ABREUVOIRS, 34300 AGDE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC FABREDirecteur—France registry
CLEMENT FABREDirigeant—France registry
ELODIE FABREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC FABRE (officer) matches PEP Jean-Luc Fabre — Q66500765. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100