DOSSIERS / CLIP
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Company dossier

CLIP

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839315710 · 839315710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLIP
fr_insee
839315710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-30
fr_insee
8 RUE DE MADAGASCAR, 75012 PARIS
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

29 total
ADIBAT EXPOdissolvedBATYFASTdissolvedBRA UNICONSTRUCTdissolvedCAMILLE DEMOULINdissolvedCHRISTIAN MASSAUactiveCONCEPT ISOactiveCOSMIN GROZAactiveCYAN 12dissolvedFAUSTINE MONCEAUdissolvedGHEORGHINA-LINUCA FILIPactiveJEAN-LUC ANDRE ROBERT FABREdissolvedLA COMPAGNIE DES MOUTONS VOLANTSactiveLAURA REDONdissolvedMIKAEL ROBERT RAYMOND YAYONdissolvedM.M.4.M.Sdissolved[ND]activeODILE ROBLINdissolvedRADU DANIEL PETEANdissolvedRANDY-SULLIVAN ASSALAactiveRENOV CONFORTdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
CARLA LeclercDirigeant—France registry
CHRISTINE SarciauxDirigeant—France registry
LISA-MARGAUX LeclercDirigeant—France registry
PHILIPPE LeclercDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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