DOSSIERS / LE CLAN DES 5
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Company dossier

LE CLAN DES 5

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824334155 · 824334155 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLAN DES 5
fr_insee
824334155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-14
fr_insee
53 RUE DU BOIS D'AMOUR, 86280 SAINT-BENOIT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A2MICILE 86activeATLANTIQUE DEFENSE & CONSEILdissolvedBENOIT ANDRE YVES DALMONTactiveCOUPLEUXdissolvedFLEXIBLES MAINTENANCE SERVICESactiveFM PATRIMOINEdissolvedGEOTECHNIQUE OUESTdissolvedHOPLIEdissolvedIMMOBILIERE DES MARRONNIERSactiveLES 2 BHdissolvedLOC8dissolvedLUNEINVESTdissolvedNUANCES PUBLICITEactiveSCI 368/370 AVENUE DE NANTESdissolvedSCI CAT'S EYESdissolvedSCI DE L'AVENUE 23dissolvedSCI DE L'ENVOLdissolvedSCI DES BONNETIERSdissolvedSCI DES HAUTS DE LA CHAUMEdissolvedSCI DU 14 RUE MAGENTAdissolved

+11 more

People with significant control

6 people
NameRoleFromSource
MARIE-HELENE ANNE MARCHAISDirecteur—France registry
AXELLE JOSEPHINE ANNE BOUTAUDDirigeant—France registry
CAROLINE CLAIRE ANNE-MARIE BOUTAUDDirigeant—France registry
FLORIANE ANNE MARIE BOUTAUDDirigeant—France registry
LANCELOT FRANCK PIERRE GILBERT BOUTAUDDirigeant—France registry
THIBAULT ANTOINE PIERRE GILBERT BOUTAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100