DOSSIERS / CLALMA
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Company dossier

CLALMA

FRANCE · COMPANY · INCORPORATED 2003-10-15
KYBE ID: FR-450377155 · 450377155 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLALMA
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450377155
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dissolved
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Real-estate civil company (SCI)
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2003-10-15
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16 BD SAINT-GERMAIN, CS 70514, 75005 PARIS
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68.20B
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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
CLAUDE WartelDirigeant—France registry
BENOIT WartelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100