DOSSIERS / CLAROM
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Company dossier

CLAROM

FRANCE · COMPANY · INCORPORATED 2012-04-11
KYBE ID: FR-750867871 · 750867871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAROM
fr_insee
750867871
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-11
fr_insee
8 RUE ALICE, 92400 COURBEVOIE
fr_insee
41.10D
fr_insee
€213,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRA MURESANactiveAPI PROMOTIONdissolvedARFELECdissolvedCATHY JULIA MONTEIRO GONCALVESdissolvedFRANCOIS LEVY BRUHLactiveGRACINDA CARNEIROdissolvedHIND BITIactiveINDIVISION YILDIZ CORRADIactiveJEAN-BAPTISTE CYRILLE NATHAN MARIE DE LA POIX DE FREMINVILLEactiveJEAN MICHEL MARTELactiveKARI JACQUES OLAFSSONactiveMarie Liv Chiara BellièreactiveMITHRASYSdissolvedMOHAMEDADE FAROUKactiveMYRIAM TESSIERdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+14 more

People with significant control

3 people
NameRoleFromSource
ISABELLE LE GOFFDirecteur—France registry
CLARA MARCHANDDirigeant—France registry
ROMAIN MARCHANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100