DOSSIERS / CLAIR MATIN 2
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CLAIR MATIN 2

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791457070 · 791457070 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 3InsolvencySources

Key facts

dissolved
CLAIR MATIN 2
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791457070
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dissolved
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Real-estate civil company (SCI)
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2013-02-26
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2020-08-03
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16 RUE DU CALVAIRE, 92210 SAINT-CLOUD
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68.20B
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€1,000
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Connections

24 links
Shared operator — likely the same administrator
ATLAS N MEURTHEShared officer / director · 3 share thisSCI DU VILLAGE NATURISTE JENNYShared officer / director · 3 share thisATLAS SERVICESShared officer / director · 3 share thisSARL DES NEIGESShared officer / director · 3 share thisGROUPEMENT FORESTIER DU POULHERYShared officer / director · 4 share thisDOUSSAY CONSEILShared officer / director · 4 share thisSCI BOISDOUSSAYShared officer / director · 4 share thisA.Y.L.Shared officer / director · 8 share thisSAINT CLOUD TENShared officer / director · 8 share thisDSDAShared officer / director · 8 share thisESPACE PARIS SUDShared officer / director · 8 share thisLE BOCAGEShared officer / director · 8 share thisSTUDIO 108Shared officer / director · 8 share thisLE HAUT LAUNAYShared officer / director · 8 share thisFRALShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-791457070/network.

People with significant control

7 people
NameRoleFromSource
ROGER MORELAdministrateur—France registry
ALEXANDRA MORELDirigeant—France registry
ANTOINE GUITERADirigeant—France registry
HUGUES MORELDirigeant—France registry
LEON MORELDirigeant—France registry
MARYSE LEGRANDDirigeant—France registry
VICTOIRE GUITERADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARYSE LEGRAND (officer) matches PEP Maryse Legrand — Q66501292. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off