DOSSIERS / CLIGNANVEST 7
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CLIGNANVEST 7

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751928110 · 751928110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLIGNANVEST 7
fr_insee
751928110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-05
fr_insee
9 RUE DE BASSANO, 75016 PARIS
fr_insee
68.20B
fr_insee
€36,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARC EN CIEL CAPITALdissolvedB O A Z (BUSINESS ORGANISATION DE A A Z)dissolvedCLAUDE ANNICK MARIE TISSOTactiveCOPROPRIETE PRINS BERNHARDdissolvedCOPROPRIETE SANDETTIEdissolvedCREATIM INVESTMENT GROUPdissolvedDJILALI RAHMOUNIdissolvedFBE INTERNATIONAL CONSULTANTSdissolvedFELIX HUBERT MARIE LALOactiveFRANCE PELAGIQUEdissolvedGUY ZURCHERdissolvedIMMO GROUP INVESTdissolvedINVESTMENT SERVICES GROUPdissolvedJEREMY SYLVAIN JEAN-PIERRE DUBARRYdissolvedKARIM BOSBOEUFactiveKETHER KAPITALdissolvedLOUIS GOUGELOTdissolvedMARCEAU-INVESTISSEMENTSdissolvedMIRIEU SAUTYdissolved[ND]dissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BoulenDirigeant—France registry
CATHERINE GouyDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100