DOSSIERS / CLAGANO
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Company dossier

CLAGANO

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877973693 · 877973693 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CLAGANO
fr_insee
877973693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-10
fr_insee
7 RUE DES EAUX, 75016 PARIS
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68.20B
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€50
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Companies at this address

24 total
ANNE-FLORENCE FAGESactiveARMAND MARIE JOSEPH DE MATHARELactiveBASSAM EL KHOURYactiveBEBEL HOLDINGdissolvedCOPR 7 BIS RUE DES EAUX 75016 PARISactiveCRISTINA DA SILVA FERNANDESactiveDINH TRINHactiveHAPPY DOGS COMPANYdissolvedHK INSIDE OUTSIDEdissolvedINDIVISION DE SOULTRAIT VIRGINIE ET AMAURYactiveLES DEUX FLEUVESdissolvedLOUIS-MAXENCE MIRTINdissolvedMBDPdissolvedRAYMOND FRAGNAUDdissolvedRENATA MONIKA GLOWACKAdissolvedSCI CAMIdissolvedSCI DEZORONdissolvedSCI ICGVdissolvedSCI LAURISTONdissolvedSCI LES DEUX SOURCESdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
CONSTRUTORA ALASKA LTDAShared officer / director · 3 share thisO3 KLINIK LTDAShared officer / director · 3 share thisPUZZLEShared officer / director · 9 share thisATLANTIQUEShared officer / director · 9 share thisJOANShared officer / director · 9 share thisLE RUISSEAUShared officer / director · 9 share thisCORMEILLES -EN -PARISISShared officer / director · 9 share thisALEXShared officer / director · 9 share thisMORGANEShared officer / director · 9 share thisETMB HOLDINGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BASSAM El KhouryDirigeant—France registry
CLARA El KhouryDirigeant—France registry
CRISTINA Da Silva FernandesDirigeant—France registry
GABRIEL El KhouryDirigeant—France registry
NOE El KhouryDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100