DOSSIERS / CLAF 32
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Company dossier

CLAF 32

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-512108663 · 512108663 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLAF 32
fr_insee
512108663
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-29
fr_insee
5 RUE FAUSTIN HELIE, 75016 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE PAIGIERactiveANNE SOPHIE BESNARDactiveCAROLE DESANGES ZABEactivecarole Rebecca Emmanuelle HONIGactiveDELPHINE EMMANUELLE ANDREactiveESPACE NATALdissolvedFANNY VALEROactiveGERARD JOSEPH SALEMactiveGFA DE OUVENTdissolvedHELIE INVESTdissolvedHIROKI INADAactiveINDIVISION BUCCOactiveINDIVISION FORESTIERE BENOITactiveINTER-PRESTATIONSdissolvedJACQUES DUPONTactiveLE REFUGEdissolvedMARIE-CHRISTINE MARGUERITE LEONE CORMIERdissolvedMORGANE BENTHactiveNANAdissolved[ND]active

+10 more

People with significant control

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

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAF · dissolved · name-sim 0.62) — 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