DOSSIERS / CLAUSS MARC
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Company dossier

CLAUSS MARC

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-500034731 · 500034731 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CLAUSS MARC
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500034731
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dissolved
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Limited liability company (SARL)
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2007-10-03
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4 RUE DU GENERAL LECLERC, 67610 LA WANTZENAU
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49.41A
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1
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€2,500
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Connections

17 links
Shared operator — likely the same administrator
NICOLAS BONNShared registered address · 8 share thisJAM 3Shared registered address · 8 share thisANNE CLAUSSShared registered address · 8 share thisSCI L'ATELIER DE GERARDShared registered address · 8 share thisSCI TEMAShared registered address · 8 share thisFERME CLAUSS SARLShared registered address · 8 share thisEARL DE L'ILL - CLAUSSShared registered address · 8 share thisZiemann Ludwigsburg GmbH, Maschinen- und Anlagenbau für Brauerei-, Getränke und LebensmittelindustrieShared officer / director · 11 share thisSCI DU WASENShared officer / director · 11 share thisAUX DELICES DE L'OURSShared officer / director · 11 share thisZiemann Energy GmbHShared officer / director · 11 share thisMC PERSPECTIVESShared officer / director · 11 share thisTHERMI CONSULTShared officer / director · 11 share thisZIEMANN Services GmbHShared officer / director · 11 share thisA. Ziemann GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-500034731/network.

People with significant control

1 people
NameRoleFromSource
MARC CLAUSSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARC CLAUS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100