DOSSIERS / CLAUDE C
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Company dossier

CLAUDE C

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-388134975 · 388134975 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAUDE C
fr_insee
388134975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-05
fr_insee
LA BERGERIE, 18520 BENGY-SUR-CRAON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE CAULLEDirecteur—France registry
ODILE SUZANNE MARIE GOGUEYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100