DOSSIERS / CLANOT
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Company dossier

CLANOT

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801075938 · 801075938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLANOT
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801075938
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active
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Real-estate civil company (SCI)
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2014-03-18
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16 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
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68.20B
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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

4 people
NameRoleFromSource
CLAN INVESTISSEMENTDirigeant—France registry
PMP INVESTISSEMENTDirigeant—France registry
Christian Emile Jacques JOUINPrésident—France registry
OLIVIER JACQUES BARBOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100