DOSSIERS / CLARIDO
← SearchExport PDF
Company dossier

CLARIDO

FRANCE · COMPANY · INCORPORATED 2006-08-03
KYBE ID: FR-491997813 · 491997813 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CLARIDO
fr_insee
491997813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-03
fr_insee
RES POINTE JACOB, VILLA NO 7, 97280 LE VAUCLIN
fr_insee
68.20B
fr_insee
€207,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE CLEMENCE GOUYEDirecteurFrance registry
DOMINIQUE MARIE JOSEPH MONROUXDirecteurFrance registry
CLAIRE EMMANUELLE ANNIE MONROUXDirigeantFrance registry
RICHARD EMMANUEL CLAUDE MONROUXDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100