DOSSIERS / CLUSIA
← SearchExport PDF
Company dossier

CLUSIA

FRANCE · COMPANY · INCORPORATED 2026-01-12
KYBE ID: FR-999563232 · 999563232 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
CLUSIA
fr_insee
999563232
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-01-12
fr_insee
39 RUE de Lagny, 94300 Vincennes
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Olivier GODETDirecteur général déléguéFrance registry
François BlancPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François Blanc (officer) matches PEP François Blanc — Q66501346. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100