DOSSIERS / CLAIRE ET FRANCOIS
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Company dossier

CLAIRE ET FRANCOIS

FRANCE · COMPANY · INCORPORATED 2006-07-21
KYBE ID: FR-491186011 · 491186011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAIRE ET FRANCOIS
fr_insee
491186011
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-21
fr_insee
304 RUE GARIBALDI, 69007 LYON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adriana Das Dores DominguesactiveALEXANDRE GAEL FREDERIC MARECactiveALEXIS JEAN-THOMAS MOREAUdissolvedAmandine Geneviève Pierrette Marie GirerdactiveAndrea ZuccalaactiveANTOINE-ALEXANDRE BRUNELdissolvedASSOCIATION SYSTEME ROCKactiveBATTIdissolvedBROCKER - THEVENONactiveBY HICH SERVICE 69activeCAROLINE LAPOINTEactiveCATHERINE PERROUDONdissolvedCEDRIC GRONDINdissolvedCLAIRE ANNE PIERRETONactiveCLAIRE LIOTIERdissolvedCLAUDE SEBBANdissolvedCLAUDINE STEPIENdissolvedCONSEILS EN INVESTISSEMENTS PLACEMENTSactiveCYRIL PIERRE IGOR SACCOMANIactiveDAVID RAVOUNAactive

+77 more

People with significant control

3 people
NameRoleFromSource
CATHERINE AUGUSTINE PERROUDONDirigeant—France registry
JEROME FRANCOIS FISCHERDirigeant—France registry
VINCENT GEORGES FISCHERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100