DOSSIERS / CLARISSE 2
← SearchExport PDF
Company dossier

CLARISSE 2

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-499351435 · 499351435 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
CLARISSE 2
fr_insee
499351435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-20
fr_insee
C CIAL PORTE DE BOURGOGNE, CENTRE COMMERCIAL, 89100 SENS
fr_insee
96.02A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERTO VERNAGALLOPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLARISSE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100