DOSSIERS / CLUNIBOUTIKS
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Company dossier

CLUNIBOUTIKS

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838512671 · 838512671 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLUNIBOUTIKS
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838512671
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dissolved
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Real-estate civil company (SCI)
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2018-04-03
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RUE DU TROU AU CHAT, MANHITY IMM RUBIX - FOUR A CHAUX, 97232 LE LAMENTIN
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARNAUD VICKY JOSEPH ALBERTDirecteur—France registry
REMI ROGER JOSEPH ALBERTDirecteur—France registry
BAFAMembre du directoire—France registry
FSAMembre du directoire—France registry
RALMembre du directoire—France registry
SOFRAPARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100