DOSSIERS / CLAIREFONTAINE
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Company dossier

CLAIREFONTAINE

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-501758031 · 501758031 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAIREFONTAINE
fr_insee
501758031
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-02
fr_insee
RTE DE LA GUERCHE, CLAIREFONTAINE, 35500 VITRE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FAVREAUDirecteur—France registry
JEANINE ESNAULTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FAVREAU (officer) matches PEP Christian Favreau — Q66499844. Apply enhanced due diligence.

Risk journey — why 16?

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