DOSSIERS / CLARESCO FINANCE
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Company dossier

CLARESCO FINANCE

FRANCE · COMPANY · INCORPORATED 1998-10-08
KYBE ID: FR-420307167 · 420307167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLARESCO FINANCE
fr_insee
420307167
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-10-08
fr_insee
6 RUE LAMENNAIS, 75008 PARIS
fr_insee
66.30Z
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10
fr_insee
€2,039,484
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMAND LUC TERRIENactiveCapucine CLAIRE MARIE SyrenactiveCLARESCO BOURSEdissolvedCLARESCO EdissolvedCLARESCO EHPAD 2dissolvedCLARESCO JdissolvedCLARESCO PARTICIPATIONSdissolvedDAVID BURKEdissolvedDOWNER & COMPAGNYdissolvedFONDS DE DOTATION ALANTRA ACTactiveISABELLE MARIE ESTELLE MICHOUactiveJAMES CLARKactiveJEREMIE KOHNdissolvedLAILA AHMED MOHAMED EL HAKIMactiveLIEUX MERVEILLEUXdissolvedMALCOLM ROBACHdissolvedOBIOMA RICHARD OFOEGOactivePaul PironnetactivePHILIPPE PINSOLLEdissolvedSARL CLARESCOLOCdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALAIN du Brusle de RouvroyDirigeant—France registry
EDOUARD BRUNO FerriDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100