DOSSIERS / CLARA
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Company dossier

CLARA

FRANCE · COMPANY · INCORPORATED 2004-07-16
KYBE ID: FR-477873434 · 477873434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLARA
fr_insee
477873434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-16
fr_insee
2021-08-31
fr_insee
7 RUE MONJARDIN, 30000 NIMES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA PEREZDirigeant—France registry
JEAN FRANCOIS ROBINETDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off