DOSSIERS / CLARDIM
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Company dossier

CLARDIM

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-502320286 · 502320286 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLARDIM
fr_insee
502320286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-01
fr_insee
22 BD DE STALINGRAD, 92320 CHATILLON
fr_insee
68.32A
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALPHA NAUTIC SARLdissolvedA.P.C.activeASCENDANCEdissolvedATLAS ASSOCIATES REAL ESTATE MANAGEMENTdissolvedA.T.VIDEOdissolvedAVIAT NETWORKS FRANCEdissolvedAXIS STARSdissolvedBMZ CONSEILdissolvedBREN LUXURYdissolvedCINETHICdissolvedCLAMORLEAdissolvedCLARDIM SIGNATUREdissolvedCLARDIM TRANSACTIONdissolvedCOMMIS COMPTE ECONOMIE SOCIALdissolvedCOMP&VITdissolvedCORSAIR ELECTRICAL CONNECTORS INTERNATIONALdissolvedDASAN FRANCEdissolvedEURL MARCdissolvedEXPONENS CONSEIL D'EXPERTdissolvedEXPONENS SODERECdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
ISABELLE BOURDEAUXPrésident—France registry
LAURENT CARLIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100