DOSSIERS / CLARENCE
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Company dossier

CLARENCE

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819100942 · 819100942 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLARENCE
fr_insee
819100942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-16
fr_insee
79 RUE DES GRAVILLIERS, 75003 PARIS
fr_insee
68.32B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KEVIN CheungDirigeant—France registry
KIT CheungDirigeant—France registry
LAURENCE CheungDirigeant—France registry
VIVIANE WongDirigeant—France registry
CLARISSE CheungPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100