DOSSIERS / CHLOE ET CLEMENT
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Company dossier

CHLOE ET CLEMENT

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808215305 · 808215305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHLOE ET CLEMENT
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808215305
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-12
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17 RUE PAUL VAILLANT COUTURIER, 62143 ANGRES
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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

2 people
NameRoleFromSource
EMMANUELLE CHALARDDirigeant—France registry
OLIVIER DUBOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUBOIS (officer) matches PEP Olivier Dubois — Q66501071. Apply enhanced due diligence.

Risk journey — why 16?

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