DOSSIERS / CLAIRE S NESS
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Company dossier

CLAIRE S NESS

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-533601100 · 533601100 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAIRE S NESS
fr_insee
533601100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-13
fr_insee
3 RUE DE LANCRY, 75010 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ETOILE KouhanaDirecteur—France registry
CLAIRE LévyDirigeant—France registry
ILAN LévyDirigeant—France registry
JEAN DENIS LevyDirigeant—France registry
JOHANNA LévyDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAIRE Lévy (officer) matches PEP Claire Levy — member of the Colorado House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100