DOSSIERS / CLERC VAL
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Company dossier

CLERC VAL

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849122080 · 849122080 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLERC VAL
fr_insee
849122080
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-14
fr_insee
40 RUE DU BAC, 75007 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

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE ART ET LUMIEREactiveANAIDE BUSINESS CONSULTINGdissolvedARIEL COLONOMOSdissolvedASSOCIATION SYNDICALEactiveAURELIEN COUPUTactiveBLANCS BONNE NOUVELLEdissolvedCHARLES GUILLONdissolvedCHRISTOPHE AMBROISE ROBERT DURANDdissolvedCLUB BIOTIQUE AVENIRactiveCOPR 40 RUE DU BAC 3 IMP VALMY 75007 PARISactiveCOPR 40 RUE DU BAC 5 IMP VALMY 75007 PARISactiveCORINNE BRAMIactiveDOMINIQUE GUIROUSdissolvedFREDERIC ROBERT ROGER LALLEMENTactiveGALERIE ARCHEOLOGIQUEdissolvedGROUP INFORMATISAT ETUDE AVOUEdissolvedHARTWOODdissolvedHENRI MARIE VINCENT BOURLON DE ROUVREdissolvedI.T.SactiveJACQUES PHILIPPEactive

+32 more

People with significant control

3 people
NameRoleFromSource
Financière ChatelaisienneDirigeant—France registry
HERMANCE CollettePrésident—France registry
SEBASTIEN ClercPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100