DOSSIERS / CLANA
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Company dossier

CLANA

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917765232 · 917765232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CLANA
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917765232
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dissolved
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Real-estate civil company (SCI)
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2022-07-25
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227 CHE DE LA PRALET, 01210 VERSONNEX
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68.20B
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€8,000
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Connections

14 links
Shared operator — likely the same administrator
FIVE INVESTShared registered address · 3 share thisGRIShared registered address · 3 share thisARMEN INVESTShared officer / director · 3 share thisFIVE INVESTShared officer / director · 3 share thisL EPI DOREShared officer / director · 12 share thisSCI BRISSONNEAUShared officer / director · 12 share thisSOLCANYShared officer / director · 12 share thisMCMShared officer / director · 12 share thisBAPTISTEShared officer / director · 12 share thisBBLShared officer / director · 12 share thisLA BELLE AFFAIREShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE DU RESTShared officer / director · 12 share thisCBL AUTOShared officer / director · 12 share thisINFILASERShared officer / director · 12 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

2 people
NameRoleFromSource
AUDREY NICOLASDirecteur—France registry
CHRISTOPHE JEAN-YVES PETRONILLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100