DOSSIERS / SARL CLAUDEL
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Company dossier

SARL CLAUDEL

FRANCE · COMPANY · INCORPORATED 1996-04-10
KYBE ID: FR-404312977 · 404312977 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SARL CLAUDEL
fr_insee
404312977
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dissolved
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Limited liability company (SARL)
fr_insee
1996-04-10
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26 RTE DU CD 417, 88530 LA FORGE
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45.11Z
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0
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€5,600
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Connections

13 links
Shared operator — likely the same administrator
GARAGE DE LA FORGEShared registered address · 5 share thisGARAGE MENUShared registered address · 5 share thisFYM 88530Shared registered address · 5 share thisSCI KARMANNShared registered address · 5 share thisCLAUDEL DIFFUSIONShared officer / director · 10 share thisGAEC DU HAUT DES HAYESShared officer / director · 10 share thisOLYMPEShared officer / director · 10 share this3CMOShared officer / director · 10 share thisLES PENATES SASShared officer / director · 10 share thisCLDL IMMOShared officer / director · 10 share thisALLO GREFFES SERVICESShared officer / director · 10 share thisBLUE GINGKOShared officer / director · 10 share thisCLAUDEL CARROSSERIEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CLAUDELPrésident—France registry
⚠ CHRISTOPHE JEAN CLAUDELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE JEAN CLAUDEL (officer) matches PEP Jean-Claude Christophe — Q63610569. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE JEAN CLAUDEL (officer) matches PEP Jean-Claude Christophe — Q66499668. Apply enhanced due diligence.

Risk journey — why 16?

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