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Company dossier

CLAIFRANFLOR

FRANCE · COMPANY · INCORPORATED 2002-09-10
KYBE ID: FR-443333000 · 443333000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAIFRANFLOR

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Registration443333000

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-09-10

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Registered address3 RUE DES SAULES, 69800 SAINT-PRIEST

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Industry68.20B

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Share capital€259,400

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Connections

2 links

Shared operator — likely the same administrator

LA GALIMANCEShared officer / director · 2 share this fitogram GmbHShared officer / director · 2 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.

People with significant control

5 people

Name	Role	From	Source
CLAIRE-MARIE CASANOVA	Dirigeant	—	France registry
FLORIANNE CASANOVA	Dirigeant	—	France registry
FRANCOIS-XAVIER CASANOVA	Dirigeant	—	France registry
JEAN FRANCOIS CASANOVA	Président	—	France registry
MARIE-FRANCOISE CHABERT	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100