DOSSIERS / C.L.A.S.
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C.L.A.S.

FRANCE · COMPANY · INCORPORATED 2001-07-24
KYBE ID: FR-438568131 · 438568131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
C.L.A.S.
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438568131
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active
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Real-estate civil company (SCI)
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2001-07-24
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RUE DES BOEUFS, 84410 BEDOIN
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68.20A
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€100
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Connections

16 links
Shared operator — likely the same administrator
LAUSANAShared officer / director · 4 share thisINDALOShared officer / director · 4 share thisDORSANShared officer / director · 4 share thisSCI ERGENShared registered address · 6 share thisLE PETIT CULTIVATEURShared registered address · 6 share thisJEAN MARC STACCHETTIShared registered address · 6 share thisVIVRE SOLEIL RENAITRE AIDE AUX VICTIMES DE L INCESTEShared registered address · 6 share thisANGELO STACCHETTIShared registered address · 6 share thisG.V CONSULTShared officer / director · 11 share thisJARIShared officer / director · 11 share thisGRIMA FRERESShared officer / director · 11 share thisPHIJOShared officer / director · 11 share thisACTION DEVELOPPEMENT CIAL INTERNATIONALShared officer / director · 11 share thisSARL JOSE ET PIERRE GRIMAShared officer / director · 11 share thisCOMTADIMShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-438568131/network.

People with significant control

3 people
NameRoleFromSource
VERONIQUE VOEUXDirecteur—France registry
JOSE GRIMAMembre du directoire—France registry
VERONIQUE CECCHINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100