DOSSIERS / CLAF
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Company dossier

CLAF

FRANCE · COMPANY · INCORPORATED 2008-11-21
KYBE ID: FR-509111688 · 509111688 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAF
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509111688
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-11-21
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25 RUE GALILEE, 75016 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE HONIGDirecteur—France registry
FRANCK RADUSZYNSKIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100