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Company dossier

CLAMORO I

FRANCE · COMPANY · INCORPORATED 1998-06-18
KYBE ID: FR-419169396 · 419169396 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCLAMORO I

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Registration419169396

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-06-18

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Registered address5 RUE DES TROIS PICS, 67190 MUTZIG

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Industry68.20B

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Share capital€70,066

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACG AUTOSactive ADAM MOTORS GARAGEdissolved AGESTactive ALTAY IMMOactive AUTOMOBILE STORE 67dissolved BCEactive BLJ 67 AUTOdissolved CAR CLASSdissolved CLAMORO IIdissolved CREPISOLdissolved DECO PEINTREdissolved DILAdissolved DTM AUTOTECHactive DV SERVICEactive ELSASS FENSTERdissolved EPSILONdissolved ETHOVALdissolved EURL MANGOLDdissolved EUROSTOCKdissolved EXPO-ALSACEdissolved

+25 more

People with significant control

4 people

Name	Role	From	Source
PHILIPPE SPANIER	Directeur	—	France registry
ALAIN EMMANUEL CLAUDE SPANIER	Membre du directoire	—	France registry
SYLVAIN PHILIPPE ALEXANDRE SPANIER	Membre du directoire	—	France registry
VALERIE MONIQUE SPANIER	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAMORO II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100