DOSSIERS / CLAIRE 2000
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Company dossier

CLAIRE 2000

FRANCE · COMPANY · INCORPORATED 2000-06-05
KYBE ID: FR-431835370 · 431835370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAIRE 2000
fr_insee
431835370
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-05
fr_insee
8 RUE BERNARD DE CLAIRVAUX, 75003 PARIS 3E ARRONDISSEMENT
fr_insee
68.32A
fr_insee
€300,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

59 people
NameRoleFromSource
ALBERTO PICCINELLIDirigeant—France registry
AMBROGIO FORCELLADirigeant—France registry
ANDREA BIANCHIDirigeant—France registry
ANGELA AdobatiDirigeant—France registry
ANNALISA COPPIDirigeant—France registry
AURELIO MAZZONIDirigeant—France registry
BARBARA CICOLARIDirigeant—France registry
BEATRICE MAFFIOLETTIDirigeant—France registry
CAMILLO BRESCIANIDirigeant—France registry
CAMILLO LOCATELLIDirigeant—France registry
CLAUDIA DEBIANCHIDirigeant—France registry
CLAUDIO UBIALIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100