DOSSIERS / CLAP 40
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Company dossier

CLAP 40

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799116645 · 799116645 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAP 40
fr_insee
799116645
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-13
fr_insee
1691 AV DE L'HIPPODROME, 69140 RILLIEUX-LA-PAPE
fr_insee
93.19Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALPHA RELAISdissolvedAMETIS COSMETICdissolvedARCHIV ' BORDEAUXdissolvedARCHIV'CHALONdissolvedARCHIV ' CREPYdissolvedARCHIV ' NANTESdissolvedARCHIV RILLIEUXdissolvedARCHIV'TOULOUSEdissolvedARCHIV'TREMBLAYdissolvedBUSINESS PARK HOTELdissolvedCARRE VOLTAIREdissolvedCLUB MEUBLESdissolvedCOGELISdissolvedDEV & GOdissolvedDOMADOOdissolvedENOXAdissolvedEVERIALactiveEVERIAL HOLDINGdissolvedHOLDING MYCOdissolvedI BEEdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
LIONEL BERNARD JEAN GARCIADirecteur général délégué—France registry
SOCIETE DE PARTICIPATIONS FINANCIERESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

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