DOSSIERS / CLYBELLE 2
← SearchExport PDF
Company dossier

CLYBELLE 2

FRANCE · COMPANY · INCORPORATED 2015-05-15
KYBE ID: FR-811408780 · 811408780 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLYBELLE 2
fr_insee
811408780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-15
fr_insee
300 CHE DE RIBOTIERE, 38330 SAINT-ISMIER
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK GARCIADirigeant—France registry
BERNARD JOSEPH CAMILLE ASPARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLYBELLE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100