DOSSIERS / CLONE
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Company dossier

CLONE

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-818239774 · 818239774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLONE
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818239774
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active
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Limited liability company (SARL)
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2021-10-11
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34 RUE DE LA BUFFA, 06000 NICE
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47.59A
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL JULIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100