DOSSIERS / LE CLAUX
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Company dossier

LE CLAUX

FRANCE · COMPANY · INCORPORATED 2006-09-19
KYBE ID: FR-492011200 · 492011200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE CLAUX
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492011200
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-19
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15 CHE DU CERCLE, SAINTE ANNE, 06130 GRASSE
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68.20B
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€300
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Connections

7 links
Shared operator — likely the same administrator
FCA FERTILISANTSShared officer / director · 2 share thisJOSEPH CRESP ET COMPAGNIEShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE JEANDREShared officer / director · 4 share thisITALIA CLASSICO RACINGShared officer / director · 4 share thisLES BASTIDESShared officer / director · 4 share thisHURRAH PRODUCTIONShared officer / director · 4 share thisSCI STELLAShared officer / director · 4 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

3 people
NameRoleFromSource
JEAN-CLAUDE EMILE HENRI CRESPDirecteur—France registry
ANDRE CRESPDirigeant—France registry
JOSEPH CRESPDirigeant—France 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