DOSSIERS / C.L.A.P 2001
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Company dossier

C.L.A.P 2001

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949360978 · 949360978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.L.A.P 2001
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949360978
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active
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Real-estate civil company (SCI)
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2023-03-06
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PLAINE DE CUTTOLI - LD FINOCCHICCIE, 20167 Cuttoli-Corticchiato
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
CCNF INVESTShared officer / director · 2 share thisCUTTOLI INVESTISSEMENTShared officer / director · 6 share thisLA CORBEILLE DE FRUITS COTE TRAITEURShared officer / director · 6 share thisVIGNA NOVAShared officer / director · 6 share thisSCI PPCShared officer / director · 6 share thisSCI FOXShared officer / director · 6 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
NameRoleFromSource
CAROLINE MALATESTADirecteur—France registry
PASCAL CUTTOLIDirecteur—France registry
CUTTOLI INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100