DOSSIERS / CATHERINE FANNEAU DE LA HORIE-CLAVIER
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Sole trader dossier

Catherine Fanneau de La Horie-Clavier

FRANCE · SOLE TRADER · INCORPORATED 2024-10-12
KYBE ID: FR-934133885 · 934133885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Catherine Fanneau de La Horie-Clavier
fr_inpi
934133885
fr_inpi
active
fr_inpi
2024-10-12
fr_inpi
52 RUE Spontini, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
106 MBactive52 SPONTINIdissolvedEAT ALEPHdissolvedELEONORA MARIA VINTELERactiveENZO ALBERT TORDJMANactiveFINANCIERE OSCAR INVESTactiveHENRI JACQUES ALCABASactiveMARCEL GRIVELLEdissolvedMARC FANNEAU DE LA HORIE-CLAVIERdissolvedMARIE YVETTE CHRISTINE GHERARDI--LEVEQUEdissolvedPOTOCOdissolvedRNT BETHactiveSARULIactiveSCI SPONTINI CSdissolvedSEANERJY ANTARESactiveSEANERJY SLHdissolvedSPFPL SEANERJY PHARMAactiveSPONTINI GESTIONdissolvedSYND.COPR. 52 RUE SPONTINI 75016 PAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100