DOSSIERS / CLAUDIO
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Company dossier

CLAUDIO

FRANCE · COMPANY · INCORPORATED 2011-05-16
KYBE ID: FR-532362720 · 532362720 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAUDIO
fr_insee
532362720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-16
fr_insee
102 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
4M MUSICactiveAIR ASSISTANCE AMBULANCESdissolvedALLONS Z'ENFANTSactiveAMONdissolvedASIAN TRADING & DEVELOPMENTdissolvedATELIERS PASSERELLES SPORTS POUR TOUS ILE-DE-FRANCEactiveAZTECHactiveAZTECH GROUPEdissolvedB2JF LAVERIEdissolvedBK SAactiveBRH CONSEILactiveCABINET AECactiveCOMITE DEPARTEMENTAL SPORTS POUR TOUS DU VAL DE MARNEactiveCOPRO 102 RUE HENRI BARBUSSE 95100 ARGENTEUILactiveEMERGENCEdissolvedEXPER TEAMdissolvedGGS PROPRETEactiveGMCP-SECURITE PRIVEdissolvedGROUPE SECURITYdissolvedHALT'ARTactive

+27 more

People with significant control

2 people
NameRoleFromSource
ELIE GILLES HACHMUNDirecteur—France registry
NATHALIE BENDAVIDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 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