DOSSIERS / CLARTES
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Company dossier

CLARTES

FRANCE · COMPANY · INCORPORATED 1997-05-30
KYBE ID: FR-412265043 · 412265043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLARTES
fr_insee
412265043
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-30
fr_insee
3 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE GUY JEAN LAUREactiveALOMEYdissolvedANNE-JUDITH LEVYactiveARCAPAdissolvedARTHUR GENREdissolvedASSOC ALLAIN BUCHALETactiveASSOCIATION DE PREFIGURATION DE LA FONDATION TUNISIE POUR LE DEVELOPPEMENTactiveAUGUSTIN PEYRONNEdissolvedBLUE BRIDGE INTERNATIONALdissolvedBOSHEN LUactiveCH2 CONSEILdissolvedCHEMICAL FARMAdissolvedCLEMENTINE AGATHE TESSIERactiveCOPATdissolvedFATIHA BOUZHARdissolvedFONDS PLACEMENT CHAHALdissolvedFREDERIC MARCEAU ROBERT LEDANOISdissolvedGIL GARCIA PINTOactiveGUILLAUME GEORGES ARMAND BOUQUETdissolvedIMMO.BEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DIDIER GEORGES JEAN GOUTMANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100