DOSSIERS / CLARESCO J
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CLARESCO J

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: 969500CYIN98X1RBAO04 · 817469364 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CLARESCO J
gleif
817469364
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dissolved
gleif
Civil company
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2015-12-28
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6 RUE LAMENNAIS, 75008 PARIS
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66.19B
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€1,757,258
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMAND LUC TERRIENactiveCapucine CLAIRE MARIE SyrenactiveCLARESCO BOURSEdissolvedCLARESCO EdissolvedCLARESCO EHPAD 2dissolvedCLARESCO FINANCEdissolvedCLARESCO PARTICIPATIONSdissolvedDAVID BURKEdissolvedDOWNER & COMPAGNYdissolvedFONDS DE DOTATION ALANTRA ACTactiveISABELLE MARIE ESTELLE MICHOUactiveJAMES CLARKactiveJEREMIE KOHNdissolvedLAILA AHMED MOHAMED EL HAKIMactiveLIEUX MERVEILLEUXdissolvedMALCOLM ROBACHdissolvedOBIOMA RICHARD OFOEGOactivePaul PironnetactivePHILIPPE PINSOLLEdissolvedSARL CLARESCOLOCdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
CHARLOTTE EtienneDirigeant—France registry
CONSTANCE EtienneDirigeant—France registry
THOMAS EtienneDirigeant—France registry
JEAN-MARC EtiennePrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLARESCO IMMO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MARC Etienne (officer) matches PEP Jean-Marc Etienne — Q66501184. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100