DOSSIERS / D-CLIQUE
← SearchExport PDF
Company dossier

D-CLIQUE

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895154334 · 895154334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D-CLIQUE
fr_insee
895154334
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-16
fr_insee
6 RUE J B SEMANAZ, 93310 LE PRE SAINT GERVAIS
fr_insee
62.02B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELIE COHENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100