DOSSIERS / CLO VIRTUAL FASHION
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CLO VIRTUAL FASHION

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920234341 · 920234341 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLO VIRTUAL FASHION
fr_insee
920234341
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-10-10
fr_insee
34 RUE LAFFITTE, 75009 PARIS
fr_insee
62.01Z
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3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACTIVE INTERNATIONAL (EUROPE)activeAGENCE CONSEIL POUR LES INTERVENANTSdissolvedANALYSYS MASONdissolvedASSOCIATION DE PREFIGURATION NATIONALE DES TIERS-LIEUXactiveASSOCIATION NATIONALE DE COORDINATION DES ACTIONS DE FORMATION CONTINUE ET D'EVALUATION EN MEDECINE SPECIALISEEactiveAVENIR SPEactiveBIODIMED CONSEILSdissolvedB LAB FRANCEactiveBOURDAT FINANCEactiveBOURDAT INVESTISSEMENTSdissolvedCERGY EXPANSION 1dissolvedCERGY PROVENCEactiveCOMPO PRINTdissolvedEASTWEST FINANCEdissolvedECLIPSEactiveELDENA AIactiveEUROVENT CERTITA CERTIFICATIONactiveFC FINANCESdissolvedFCI IMMOBILIER TRANSACTIONdissolvedFREELAND DEVELOPPEMENTactive

+82 more

People with significant control

1 people
NameRoleFromSource
JIHONG KimPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100