DOSSIERS / CLAIRELISE
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Company dossier

CLAIRELISE

FRANCE · COMPANY · INCORPORATED 2008-11-06
KYBE ID: FR-508931052 · 508931052 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CLAIRELISE
fr_insee
508931052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-11-06
fr_insee
21 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANTOINE NORBERT GEORGES AUGUSTE LEBRUNdissolvedARNAUD & DELRUE SARLdissolvedASS CERCLE ALBERT MALMANCHEactiveASS EDUCAT POPULAI DIFF ENSEIG SUPERIEURactiveBERNARD TOUCHOTdissolvedBIG RED MACHINEactiveBILLY C.dissolvedBILLY M.dissolvedCAPARGIdissolvedCHRISTIAN AUBERTactiveCULTURE & METHODEactiveDOMINIQUE ALTMANNdissolvedFINKMATTdissolvedFONDS DE DOTATION SOL MONDOactiveGONE LIVEdissolvedHELOISE MARIE MAURINdissolvedINSTITUT SUPERIEUR DE PERFECTIONNEMENTactiveJEAN LEYMARIEactiveJEAN VERGNAUDactiveMARC DOVEROactive

+31 more

People with significant control

4 people
NameRoleFromSource
FRANCE de TADDEODirecteur—France registry
CLAIRE LOUISE JULIE ArnaudDirigeant—France registry
LISE BLANCHE DIANE ArnaudDirigeant—France registry
PIERRE ARNAUDDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ARNAUD (officer) matches PEP Pierre Arnaud — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ARNAUD (officer) matches PEP Pierre Arnaud — Q66501264. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100