DOSSIERS / CLAUSSE BATIMENT
← SearchExport PDF
Company dossier

CLAUSSE BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-498709518 · 498709518 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAUSSE BATIMENT
fr_insee
498709518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-01
fr_insee
18 RUE ST VINCENT, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
41.20A
fr_insee
€7,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

3 C TROPHEESdissolvedABDELOUAHD NAIT ADDIdissolvedACTION-TYE GOLFdissolvedAFIGEC SAINT-GERMAIN-EN-LAYEdissolvedAFIGEC SAINT-GERMAIN EXPERTISEactiveAGAMI & CIEactiveAG OIL CONSULTING SERVICESdissolvedA J COMMUNICATIONdissolvedALCANIdissolvedBECOM AUDITdissolvedBLUELOOPdissolvedBRECHIMdissolvedBREITELdissolvedBRUNO SERGE JEUNEMAITRE-KALTWASSERactiveBUREAU EXPERTISE COMPTABLE ORGAN METHODEdissolvedCABINET DURINdissolvedCAP EURO 21dissolvedCIMAROSA CONSEILdissolvedCLAUDE DERUME IMMOBILIERdissolvedCONFLUENT TECHNOLOGIESdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
JEROME JORDANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100