DOSSIERS / CLIP
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Company dossier

CLIP

FRANCE · COMPANY · INCORPORATED 2015-01-26
KYBE ID: FR-809154263 · 809154263 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLIP
fr_insee
809154263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-26
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135 RUE ROBERT SCHUMAN, 30300 BEAUCAIRE
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MARTINEZDirigeant—France registry
PHILIPPE COMBEDirigeant—France registry
SEBASTIEN COMBEDirigeant—France registry
SC INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100