DOSSIERS / CLOVER MOREL
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Company dossier

CLOVER MOREL

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894124551 · 894124551 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLOVER MOREL
fr_insee
894124551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-25
fr_insee
141 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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 MDB SASdissolvedCOMPAGNIE DE RICCOLEdissolvedCOMPAGNIE DU 6 SEPTEMBREdissolved

+77 more

People with significant control

4 people
NameRoleFromSource
ELEONORE OudéaDirecteur—France registry
EMMANUELLE OUDEA MORALIDirecteur—France registry
LILLE COURCHEVEL SNCDirigeant—France registry
VERONIQUE MoraliDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOVER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100