KYBE — See who's really behind any company

Company dossier

CLAREFI

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-453930513 · 453930513 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAREFI

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Registration453930513

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Statusdissolved

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TypeCivil company

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Incorporated2004-06-14

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Registered address51 RUE MONSIEUR LE PRINCE, 75006 PARIS

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Industry66.19B

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Share capital€8,000

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Companies at this address

16 total

Alix Fassieractive AMELIE LAUNAYdissolved EUGENIA VOLODINAdissolved H3Iactive LE CLOS DES TIRONSdissolved LIBRAIRIE ORIENT H SAMUELIANdissolved [ND]active OCEANS BLEUS JPactive ORION SEMANTICSdissolved RAGGAZIactive SC MBactive SC TREMAZdissolved SOCIETE CIVILE DU BRADASCOUdissolved SYND COPR DU 51 RUE MONSIEUR LE PRINCE 7active WEBDECOdissolved

Connections

4 links

Shared operator — likely the same administrator

SOCIETE MEDICALE DE PARTICIPATIONS DE BOURGOGNEShared officer / director · 5 share this SOCIETE CIVILE DU BRADASCOUShared officer / director · 5 share this VADIS CONSEILShared officer / director · 5 share this DARRAMAShared officer / director · 5 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

2 people

Name	Role	From	Source
ELISABETH MARIE Rocolle	Directeur	—	France registry
CHARLES Teyssier	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100