DOSSIERS / CLOPHIL
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Company dossier

CLOPHIL

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877640342 · 877640342 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOPHIL
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877640342
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dissolved
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Real-estate civil company (SCI)
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2019-09-27
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1435 RTE DE SAINT JEAN DU GARD, 30140 ANDUZE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
2 MJLDDirigeant—France registry
CLAUDIE VALERIE PAULE PASSALACQUAPrésident—France registry
PHILIPPE JEAN-PAUL FRANCOIS ANDRE LAPIERREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100