DOSSIERS / CLOTILDE & ALEXANDRE
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Company dossier

CLOTILDE & ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903010312 · 903010312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOTILDE & ALEXANDRE
fr_insee
903010312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-10
fr_insee
109 RUE DU CHERCHE-MIDI, 75006 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

55 total

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

AMPARAactiveANNE GERMAINE BERTAUDdissolvedATTITUDE COMMUNICATIONdissolvedAVIMMOdissolvedCAROdissolvedCHERCHEMINIPPESdissolvedCHERCHE MINUITdissolvedCHRISTIAN VIALEdissolvedCLAUDE BAYONNEdissolvedCLAUDE JACQUES LAURENTdissolvedCLAUDINE NICOLE BOURSONdissolvedCONSTANCE & MATSUEactiveDAYAMactiveDOMINIQUE EUSTACHEdissolvedEDONEdissolvedEMILE HEULINdissolvedFARG'EAU INVESTactiveGRAND FAUBOURG HOLDINGactiveGRAND FAUBOURG SUDdissolvedGRAND FAUBOURG SUDGRAND FAUBOURG SUDactive

+35 more

People with significant control

2 people
NameRoleFromSource
CONSTANCE & MATSUEDirigeant—France registry
TAISEI CHRISTOPHER MIURADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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