DOSSIERS / CLARETON FABRE
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Company dossier

CLARETON FABRE

FRANCE · COMPANY · INCORPORATED 1991-05-17
KYBE ID: FR-381902071 · 381902071 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLARETON FABRE
fr_insee
381902071
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-05-17
fr_insee
2017-12-31
fr_insee
310 CHE DU GRAND PONT, 13750 PLAN D'ORGON
fr_insee
01.24Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER FABREAdministrateur—France registry
THIERRY CLARETONAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FABRE (officer) matches PEP Olivier Fabre — Q66499560. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off