DOSSIERS / CLERC INVESTISSEMENTS
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Company dossier

CLERC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893623652 · 893623652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CLERC INVESTISSEMENTS
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893623652
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dissolved
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Civil company
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2021-02-05
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2 RUE SAINTE MARTHE, 24000 PERIGUEUX
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68.20B
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€1,200
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Connections

12 links
Shared operator — likely the same administrator
CLERC MALEVILLEShared registered address · 3 share thisCLERC LES ARENESShared registered address · 3 share thisCLERC MALEVILLEShared officer / director · 11 share thisTERRE DE BOISShared officer / director · 11 share thisCENTRE REPARATION AUTOShared officer / director · 11 share thisPLANETE CLERCShared officer / director · 11 share thisCLERC LES ARENESShared officer / director · 11 share thisCARAMYShared officer / director · 11 share thisCLERC EXPLOITATIONSShared officer / director · 11 share thisOLITRUFShared officer / director · 11 share thisCHEZ GEORGES PRODUCTIONSShared officer / director · 11 share thisPRESSING SAINT JEANShared officer / director · 11 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

2 people
NameRoleFromSource
FRANCOIS CLERCDirecteur—France registry
ANNIE ROLANDE INZAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100