DOSSIERS / CLORED
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Company dossier

CLORED

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751915307 · 751915307 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLORED
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751915307
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dissolved
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Real-estate civil company (SCI)
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2012-05-25
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10 RUE DE FRANCE, 57810 AVRICOURT
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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

2 people
NameRoleFromSource
BERNARD LEGRANDDirecteur—France registry
ROXANA CIOCARLANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100