DOSSIERS / CLAUFINANCES
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Company dossier

CLAUFINANCES

FRANCE · COMPANY · INCORPORATED 2001-03-19
KYBE ID: FR-435060397 · 435060397 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAUFINANCES
fr_insee
435060397
fr_insee
active
fr_insee
Civil company
fr_insee
2001-03-19
fr_insee
2 RUE DU POT-AU-FEU, 02100 NEUVILLE-SAINT-AMAND
fr_insee
68.20B
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0
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
P.L. FINANCESMembre du directoire—France registry
CLAUDETTE LUCIE EUGENIE BLEUSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100