DOSSIERS / AUDIT FINANCE CLERE ET ASSOCIES
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Company dossier

AUDIT FINANCE CLERE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504066077 · 504066077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUDIT FINANCE CLERE ET ASSOCIES
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504066077
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dissolved
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Limited liability company (SARL)
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2008-05-20
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47 BD PAUL PEYTRAL, 13006 MARSEILLE
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69.20Z
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1
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€525,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE CLEREPrésident—France registry
DELPHINE CLEREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERVICES CLERE ET ASSOCIES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100