DOSSIERS / CLAUZET
← SearchExport PDF
Company dossier

CLAUZET

FRANCE · COMPANY · INCORPORATED 2004-05-25
KYBE ID: FR-453648479 · 453648479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CLAUZET
fr_insee
453648479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-25
fr_insee
PIERRE LEVEE, Brantôme, 24310 BRANTOME EN PERIGORD
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCEA D'ORTIGESShared officer / director · 3 share thisSCI BABYLONEShared registered address · 3 share thisEURL TB SERVICESShared registered address · 3 share thisSCI SUNSEAShared officer / director · 6 share thisSCI DE SAINT AUBINShared officer / director · 6 share thisSCI PEYRELEVADEShared officer / director · 6 share thisSCI LE BON COTE DU MEHNIRShared officer / director · 6 share this4C973Shared officer / director · 6 share thisID SERVICESShared officer / director · 7 share thisA-PRO-SERVICESShared officer / director · 7 share this4C24Shared officer / director · 7 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

4 people
NameRoleFromSource
ANNE-MARIE CHATEAUDirecteur—France registry
PIERRE CHRISTOPHE YVES CLAUZETDirecteur—France registry
DIANE CHARLOTTE CLAUZETMembre du directoire—France registry
IRIS MATHILDE CLAUZETMembre du directoire—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