DOSSIERS / CLARACO GESTION
← SearchExport PDF
Company dossier

CLARACO GESTION

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-493726608 · 493726608 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CLARACO GESTION
fr_insee
493726608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-05
fr_insee
204 RUE DE GRENELLE, 75007 PARIS 7
fr_insee
66.19A
fr_insee
€40,000
fr_insee

People with significant control

1 people
NameRoleFromSource
⚠ ERIC DavidAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC David (officer) matches PEP Éric David — Q66500034. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC David (officer) matches PEP Éric David — Q66500241. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100