DOSSIERS / CLAN M
← SearchExport PDF
Company dossier

CLAN M

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928377167 · 928377167 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAN M
fr_insee
928377167
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-05-02
fr_insee
34 RUE Schnapper, 78100 Saint-Germain-en-Laye
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALSHE INNOVactiveASS ART DE VIVRE ET BIEN-ETRE JAPONAISactiveBLACK SAMactiveCBS GROUPactiveCHARLES LUGASSYactiveCHRISTELLE DESVIGNESdissolvedCHRISTINE MADELEINE BOURLEAUactiveCOIFF OUAFdissolvedCONSEIL ORGANISATION GESTION INFORMATIQUdissolvedFRANCK ROLLAISdissolvedHELIOS ENERGIEdissolvedHY002dissolvedJACQUELINE BRETTNACHERactiveJohanna Perez MorrisactiveJULIEN GUEDJ CONSULTINGdissolvedKOLIA MILO MILOJEVICdissolvedLana HuotactiveLEANDRO SIERRAdissolvedLESCOP-FERRARONEactiveLINDA DIANE MORRISactive

+14 more

People with significant control

3 people
NameRoleFromSource
Raul Fernando MEJIA ROJASDirecteur—France registry
Candide LOURENÇOMembre du directoire—France registry
Diego Django MEJIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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