DOSSIERS / CLOGEMA IMMOBILIER
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Company dossier

CLOGEMA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-938140811 · 938140811 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLOGEMA IMMOBILIER
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938140811
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active
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Simplified joint-stock company (SAS)
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2024-12-05
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25 RUE Principale (Sainte-Agnès), 39190 Val-Sonnette
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41.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mathilde MOINEDirecteur général délégué—France registry
Gérald Robert Simon MOINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (9 XA IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100