DOSSIERS / CLOCHEVILLE
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Company dossier

CLOCHEVILLE

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818733875 · 818733875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOCHEVILLE
fr_insee
818733875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-29
fr_insee
BD VALIGOT, ZONE INDUSTRIELLE, 62630 ETAPLES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABBEVILLE MATERIAUXactiveALBERT DELALONDEdissolvedBEAURAINVILLE IMMOBILIERdissolvedBEAURAINVILLE MATERIAUXdissolvedBIGOT CONSEILdissolvedBIGOT GESTION FILSdissolvedBIGOT GESTION SARLdissolvedBIGOT IMMOBILIERactiveBLANCHISSERIE PARISIENNEdissolvedCONTROLE AUTO ETAPLOISdissolvedCONTROLE TECHNIQUE ETAPLOISdissolvedESPACE PIECES AUTOdissolvedETABLISSEMENTS CHARLES DELATTREdissolvedETABLISSEMENTS LAMOUR FRERESdissolvedEURL GUERVILLAdissolvedEURL POSTELdissolvedGARAGE FEUTRYdissolvedGARAGE MAGNIERdissolvedJOSSMAGdissolvedLA FORAINEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
SAMUEL SERGE ACHILLE BIGOTDirecteur—France registry
MATHIEU PHILIPPE ANDRE BIGOTMembre du directoire—France registry
PIERRE-ANTOINE DOMINIQUE BIGOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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