DOSSIERS / LA TOUR DE CLICHY
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Company dossier

LA TOUR DE CLICHY

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801925637 · 801925637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LA TOUR DE CLICHY
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801925637
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active
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Real-estate civil company (SCI)
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2014-04-24
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6 BD 6 Boulevard DU GENERAL LECLERC , 92110 Clichy
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68.20B
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€455
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Connections

12 links
Shared operator — likely the same administrator
IDEABASEShared officer / director · 2 share thisBUDOGShared officer / director · 2 share thisAPC ALAIN PETRUS CONSEILShared officer / director · 11 share thisDRANCY 0221Shared officer / director · 11 share thisAUZOUX FREIXE PEYROLES ET CIEShared officer / director · 11 share thisIDEACTIF ARNAUD PEYROLES ET ASSOCIESShared officer / director · 11 share thisTHEOBORAShared officer / director · 11 share thisIDEASKYShared officer / director · 11 share thisRISORY 1020Shared officer / director · 11 share thisVILLEPINTE 0421Shared officer / director · 11 share thisVILLEPINTE BOIS 0223Shared officer / director · 11 share thisLE BAGEL QUI ROULEShared 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.

People with significant control

4 people
NameRoleFromSource
ARNAUD PEYROLESDirecteur—France registry
ALY DIOUMEMembre du directoire—France registry
ELOMRI MEGUELLATIMembre du directoire—France registry
RONAN CORLAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100