DOSSIERS / CLARAY FINANCES
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Company dossier

CLARAY FINANCES

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-438228819 · 438228819 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLARAY FINANCES
fr_insee
438228819
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dissolved
fr_insee
Civil company
fr_insee
2001-06-26
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RUE DU CLARAY, 35170 BRUZ
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ARISTIDE PIERRE ANGEVINDirecteur—France registry
MARYVONNE MADELEINE PIERRETTE MARCHANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100