DOSSIERS / CLETRANS ANTONIN
← SearchExport PDF
Company dossier

CLETRANS ANTONIN

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799378716 · 799378716 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLETRANS ANTONIN
fr_insee
799378716
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-30
fr_insee
15 RUE DES MARRONNIERS, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE ClémentDirecteur—France registry
PASCALE LévèqueDirecteur—France registry
HC SERVICESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCALE Lévèque (officer) matches PEP Pascal Leveque — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 16?

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