DOSSIERS / CLARA
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Company dossier

CLARA

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444082150 · 444082150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLARA
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444082150
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active
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Real-estate civil company (SCI)
fr_insee
2002-10-28
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AV DE LA CLAIRETTE, 26150 DIE
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jérôme SIMONDirigeant—France registry
Laurent Marcel CHABERTDirigeant—France registry
CECILE CAYOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100