DOSSIERS / LE CLAN
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Company dossier

LE CLAN

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913857306 · 913857306 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LE CLAN
fr_insee
913857306
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-25
fr_insee
10 RUE OUDINOT, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

43 total
ANNE RIDEAU EDITIONSdissolvedATELIER SARA YALDAdissolvedAYUBOWANactiveBENNED INVESTactiveBF CONSEILdissolvedCHARLES ANTOINE GUERINdissolvedCLAUDE MARIE RAYNAUDactiveESCANDE DEVELOPPEMENTdissolvedETUD SAUVEGARD SITE CHASTEIGNEactiveFRANCOIS ALAIN GUY SCHWARTZdissolvedGARABETYANactiveGIMO CHENactiveJULIEN ALEXANDRE GAUBERTactiveKARINE BEATRICE DADOUNactiveKEGIN TANGactiveLA PAZactiveLAURENT GIOVACHINIactiveLOLIA ISMAIL ABDEL HADI DAMERJIdissolvedLOULENTINdissolvedMARIIA KUVYRKOVAdissolved

+23 more

Connections

8 links
Shared operator — likely the same administrator
FAMILY ESTATEShared officer / director · 4 share thisSCI DU 40 RUE DE CHARONNEShared officer / director · 4 share thisPATCHWORK CONCORDEShared officer / director · 4 share thisSUDShared officer / director · 8 share thisBLUE SKYShared officer / director · 8 share thisPATCHWORK ONLINEShared officer / director · 8 share thisCORNERSShared officer / director · 8 share thisCREMIEUX EUROPEShared officer / director · 8 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

5 people
NameRoleFromSource
CARLA CremieuxDirigeant—France registry
GERALDINE BonicheDirigeant—France registry
LOU CremieuxDirigeant—France registry
SASHA CremieuxDirigeant—France registry
STEPHANE CremieuxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100