DOSSIERS / CLAIRE MAILHAC
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Sole trader dossier

CLAIRE MAILHAC

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428351431 · 428351431 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAIRE MAILHAC
fr_inpi
428351431
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
34370 CAZOULS-LES-BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AIME GILBERT DURIEZactiveALBERT MORELLIdissolvedALFRED GARRIDOactiveALIX GUERINactiveANDRE BASTIDAdissolvedANDRE BERTRANDdissolvedANDRE JEAN PIERRE CASTANactiveANGEL SAMPIETROdissolvedANNIE DISLAactiveANTOINE DOFUNDOactiveANTOINE FLINCHactiveANTOINE GILactiveARNAUD ROSdissolvedASS. SYND. LIBRE AFFLUENTS DU LIROUactiveBRUNO BEDOSactiveBRUNO THIERRY BONNAFOUSdissolvedCEDRIC EMMANUEL CORTESdissolvedCHARLOTTE ROYEREdissolvedCLAUDE FANJEAUXdissolvedCLAUDE GRASSELLIactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100