DOSSIERS / CLOTHILDE
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Company dossier

CLOTHILDE

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933930059 · 933930059 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLOTHILDE
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933930059
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active
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Simplified joint-stock company (SAS)
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2024-10-09
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LD SANTA MARIA, 20253 Patrimonio
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56.30Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE MARIE VIALEDirecteur général délégué—France registry
CLOTHILDE SAVERIA DE BERNARDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLOTHILDE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100