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Company dossier

CLAUSONNES 2

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895168342 · 895168342 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCLAUSONNES 2

fr_insee

Registration895168342

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-03-16

fr_insee

Registered address51 RUE DELEUVRE, 69004 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABONDANCE-ABUNDANCE -CONSULTINGactive ALPHA BALDEactive APOGEE PROMOTIONactive ARFIXdissolved ATELIER D'ISdissolved BAT EVOLUTION 69dissolved BBDdissolved BONAP CATERINGactive CAST SARLdissolved CBNP HENONdissolved CEGEOR CREATIONSactive CEGEOR FINANCEactive CMA IMPLANTSdissolved ECRINS CONSULTINGdissolved FANNY LEBRUNdissolved FB PACKactive FONDS DE DOTATION PASSERELLES SPORTIVESactive FULLactive FULL RHactive INA 1dissolved

+26 more

People with significant control

5 people

Name	Role	From	Source
BRUNO JEAN PAUL DEBRUN	Dirigeant	—	France registry
EMMANUEL MACQUERON	Dirigeant	—	France registry
ERIC MICHEL BARDIN	Dirigeant	—	France registry
JACQUES LOUIS-MARIE FRANCHETEAU	Dirigeant	—	France registry
THOMAS CLAUDE RODOLPHE VIELLIARD	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAUSONNES 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100