DOSSIERS / CLOE
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Company dossier

CLOE

FRANCE · COMPANY · INCORPORATED 2025-03-25
KYBE ID: FR-942377706 · 942377706 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLOE
fr_insee
942377706
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-25
fr_insee
4 RUE Prato, C/o SOGEDOM, 06500 Menton
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68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRINVESTactiveASOLIdissolvedAURON LE PILONactiveBAKERLAB GROUPactiveBC FRANCE SARLdissolvedCABINET SOGESTRAdissolvedCITYCABTT RIVIERAactiveCLIM ELECdissolvedCMR-FRANCEdissolvedCONCORDIAdissolvedDOLCEVITA SARLactiveDOUBLE FactiveESCALIER DU MONT AGEL S.A.R.L.dissolvedFILENA BATIMENTdissolvedF.R.H.dissolvedFSAdissolvedJA MAISON HOLDINGactiveJB ENERGIEdissolvedJZ FRANCE SASUactiveLA BELLE FLEURdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
Oltjan SMOQIDirecteur général délégué—France registry
Stefano BATTAGLIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100