DOSSIERS / CLASH
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Company dossier

CLASH

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817388267 · 817388267 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLASH
fr_insee
817388267
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-12
fr_insee
2023-12-14
fr_insee
25 B AV DE LA SYNAGOGUE, 84000 AVIGNON
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANIS ET SOULEOUdissolvedAUDITEC PROVENCEdissolvedAVITEKdissolvedBHMdissolvedBONAVENTUREdissolvedCENTURY COMMUNICATIONSactiveCESAR PRODUCTIONdissolvedCHRISTIAN PEYSSONdissolvedCOIN JARDINdissolvedCONCEPT BIO CHAUFFAGEdissolvedDIDIER BASTIDONdissolvedEURO-HOLDINGdissolvedFRANCE TRUCKS OCCASIONdissolvedG2C (GENERALE CONSTRUC COORDINATION)activeGEO CONSULTANTSdissolvedIFI SAdissolvedIMMOBILIERE DE RENOVATIONdissolvedJEAN LUC ROUVIEREdissolvedJEAN PAUL DARNEAUdissolvedJEAN PIERRE VIDALactive

+37 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM KORKMAZAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

IBRAHIM KORKMAZ (officer) matches PEP İbrahim Korkmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off