DOSSIERS / CLAYE 2
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Partnership dossier

CLAYE 2

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-14
KYBE ID: FR-878061134 · 878061134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAYE 2
fr_insee
878061134
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-10-14
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44 RUE ARISTIDE BRIAND, 77410 CLAYE-SOUILLY
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41.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEPROMDirecteur—France registry
3G GROUPEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100