DOSSIERS / CLOVER MDB SAS
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Company dossier

CLOVER MDB SAS

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884471871 · 884471871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOVER MDB SAS
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884471871
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-22
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141 AV DE WAGRAM, 75017 PARIS
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68.10Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

787 PRODdissolvedAFFAIR'HdissolvedAMGdissolvedAMPWactiveANARAdissolvedATLANTE FINANCEdissolvedAUDAVIAactiveBAUCIS FINANCEactiveBILLYGENactiveBUTTERFISH GROUP FRANCEactiveCABANES AVOCATSdissolvedCALQULATE FRANCEdissolvedCANELdissolvedCARRE COURONNEactiveCELINE MARIE PAULE GISELE LONGdissolvedCHARLOTTE PEZINactiveCHRISTOPHE CABANESactiveCLOVER MORELdissolvedCOMPAGNIE DE RICCOLEdissolvedCOMPAGNIE DU 6 SEPTEMBREdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
HOLDING ELOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100