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Company dossier

CLOTHES INVESTMENTS SCI

FRANCE · COMPANY · INCORPORATED 2024-12-31
KYBE ID: FR-938956364 · 938956364 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCLOTHES INVESTMENTS SCI

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Registration938956364

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-31

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Registered address7 RUE Maillard, 75011 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

36 total

ALDRIC YANN ZEMMOURIactive ALEXANDRE JULIEN KASSENTINIdissolved ASTRID BINONdissolved AURELIA VARTANIANactive CARLO ZOLLOactive CATHERINE MEURISSEactive CHLOE PHILIPPactive CLAIRE LABADIEdissolved CLOTHES PROPERTIESdissolved COMPAGNIE COSMA SHIVAactive GUILLAUME PANGAUDdissolved HENRY FREYdissolved HYACINTHE RENE GEORGES ESQUINAdissolved JEAN FRANCOIS PLATTOactive JENNIFER MACGREGOR BOUCAUDactive JEREMY LOUIS ANDRE VIGERdissolved LAURENCE JULIENactive LES DESSERTS DE JACQUES SOCIETE D'EXPLOITATION DES ETABLISSEMENT S JACQUES DAHAN TRAITEURdissolved MATHIEU LAFONTactive MOYSAN PASZKIEWICZ & CHENET - M.P.C.dissolved

+16 more

Connections

2 links

Shared operator — likely the same administrator

CLOTHES PROPERTIESShared officer / director · 3 share this CLOTHES AGENCY FRANCEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Carlo ZOLLO	Directeur	—	France registry
Luca FORTUGNA	Directeur	—	France registry
CLOTHES AGENCY LTD	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100