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Company dossier

CLOTHES PROPERTIES

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918089277 · 918089277 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLOTHES PROPERTIES

fr_insee

Registration918089277

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-08-03

fr_insee

Registered address7 RUE MAILLARD, 75011 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

36 total

ALDRIC YANN ZEMMOURIactive ALEXANDRE JULIEN KASSENTINIdissolved ASTRID BINONdissolved AURELIA VARTANIANactive CARLO ZOLLOactive CATHERINE MEURISSEactive CHLOE PHILIPPactive CLAIRE LABADIEdissolved CLOTHES INVESTMENTS SCIactive COMPAGNIE COSMA SHIVAactive GUILLAUME PANGAUDdissolved HENRY FREYdissolved HYACINTHE RENE GEORGES ESQUINAdissolved JEAN FRANCOIS PLATTOactive JENNIFER MACGREGOR BOUCAUDactive JEREMY LOUIS ANDRE VIGERdissolved LAURENCE JULIENactive LES DESSERTS DE JACQUES SOCIETE D'EXPLOITATION DES ETABLISSEMENT S JACQUES DAHAN TRAITEURdissolved MATHIEU LAFONTactive MOYSAN PASZKIEWICZ & CHENET - M.P.C.dissolved

+16 more

Connections

2 links

Shared operator — likely the same administrator

CLOTHES INVESTMENTS SCIShared officer / director · 3 share this CLOTHES AGENCY FRANCEShared officer / director · 3 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

Name	Role	From	Source
CARLO Zollo	Dirigeant	—	France registry
LUCA Fortugna	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100