DOSSIERS / CLETRANS BERENICE
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Company dossier

CLETRANS BERENICE

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799392758 · 799392758 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLETRANS BERENICE
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799392758
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dissolved
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Civil company
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2013-12-30
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15 RUE DES MARRONNIERS, 75016 PARIS
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64.20Z
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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

3 people
NameRoleFromSource
HERVE ClémentDirecteur—France registry
PASCALE LevequeDirecteur—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 Leveque (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