DOSSIERS / LE CLARTZ
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Company dossier

LE CLARTZ

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949433197 · 949433197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CLARTZ
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949433197
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active
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Simplified joint-stock company (SAS)
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2023-03-15
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128 RUE Edouard Vaillant, 94140 Alfortville
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56.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHERIF HADJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100