DOSSIERS / CLOISON DO
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Company dossier

CLOISON DO

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845123363 · 845123363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOISON DO
fr_insee
845123363
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-01-08
fr_insee
7 ALL DE LA CARAVELLE, 94430 CHENNEVIERES-SUR-MARNE
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43.31Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.C.PR.INdissolvedaldo gruberactiveanthony junioractiveASSOCIATION DEPARTEMENTALE DE PROTECTION CIVILE DU VAL DE MARNEdissolvedcesar tavares garciaactiveCHRISTINE KEHIAIANactiveGABRIEL BULUMACdissolvedISABELLE HUETdissolvedLJUBISAV MICICdissolvedmateo de rosa bicalhoactive[ND]active[ND]dissolved[ND]active[ND]dissolvedNORA RAHMANIdissolvedPANR INFOSOFTdissolvedPHILIPPE BLOTdissolvedSEBASTIEN BAISSASdissolvedSUZANNE SIMOES DOS SANTOSdissolvedTERRY BONVARDactive

+5 more

People with significant control

2 people
NameRoleFromSource
SANDU DOGANICDirigeant—France registry
DANA OXENTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100