DOSSIERS / CLOUTRIER
← SearchExport PDF
Company dossier

CLOUTRIER

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880576285 · 880576285 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOUTRIER
fr_insee
880576285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-14
fr_insee
99 RUE DES PERDREAUX, 13190 ALLAUCH
fr_insee
68.20B
fr_insee
€390,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS JOSEPH CLOUTRIERDirecteur—France registry
GILLES ANDRE MICHEL CLOUTRIERDirigeant—France registry
MARIE - FRANCOISE PALLIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOUTRIER JMG · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100