DOSSIERS / CLAIREGIL
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Company dossier

CLAIREGIL

FRANCE · COMPANY · INCORPORATED 2009-10-20
KYBE ID: FR-517513719 · 517513719 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4FinancialsSources

Key facts

dissolved
CLAIREGIL
fr_insee
517513719
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-20
fr_insee
1 PL DES HALLES, 37000 TOURS
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56.30Z
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3
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€8,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MARIE-FRANCE FRANCOISE BRUNEAUShared registered address · 2 share thisDAROBEShared officer / director · 12 share thisSCI LE BAS PLESSIS.EMS.49Shared officer / director · 12 share thisKIAIREShared officer / director · 12 share thisSCI LA FONCIERE DE NILVIT BIHANShared officer / director · 12 share thisCRC HOLDINGShared officer / director · 12 share thisFINANCIERE PLAISANCEShared officer / director · 12 share thisROUSSEAU ABCTShared officer / director · 12 share thisHOLDING ROUSSEAUShared officer / director · 12 share thisCLAIREShared officer / director · 12 share thisKAMILLEShared officer / director · 12 share thisE T CShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ CLAIRE ROUSSEAUPrésident—France registry
GILLES SORINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAIRE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAIRE ROUSSEAU (officer) matches PEP Claire Rousseau — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAIRE ROUSSEAU (officer) matches PEP Claire Rousseau — Q66499978. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2015——€583,354—
From official financial statements filed with the registry.