DOSSIERS / CLAIRNELLY
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Company dossier

CLAIRNELLY

FRANCE · COMPANY · INCORPORATED 1995-04-13
KYBE ID: FR-400964557 · 400964557 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRNELLY
fr_insee
400964557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-13
fr_insee
2023-03-06
fr_insee
ROUMIGUIERE, BD DES FONTETTES, 83390 CUERS
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68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DALMASSO MICHELDirecteur—France registry
NELLY MARTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off