DOSSIERS / CLOFANT
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Company dossier

CLOFANT

FRANCE · COMPANY · INCORPORATED 2026-01-02
KYBE ID: FR-999209448 · 999209448 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLOFANT
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999209448
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active
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Real-estate civil company (SCI)
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2026-01-02
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954 Kerizog, 29880 Plouguerneau
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BLUE SKYMembre du directoire—France registry
CHRISTELLE MADECMembre du directoire—France registry
JEAN PAUL JOSEPH CLOARECMembre du directoire—France registry
NATHAN CLOARECMembre du directoire—France registry
NOE CLOARECMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100