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Company dossier

CLAUDIA S C I

FRANCE · COMPANY
KYBE ID: FR-775814270 · 775814270 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDIA S C I

fr_insee

Registration775814270

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Registered address12 QUAI DE LORRAINE, 11100 NARBONNE

fr_insee

Industry79.01

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONSEILSdissolved AGISUD GROUPEactive A.J.L. ATTRACTIONSdissolved ALEXIE VIRGINIE CAVALIERdissolved ANDRE JORYdissolved ARFIdissolved ASS AUDE CREATION CONSEILactive ASSECH.MURS TRAITEM BOIS LANGUEDOCdissolved AURORE NATUREdissolved BERNARD AUBERTdissolved BUZY CENTERactive BY JEFF CARRELdissolved CARLAdissolved CATHERINE DUGLOSdissolved CLEMENT - MALBEC - CONQUETactive COMPAGNIE FINANCIERE DE CREDIT & CONSEILactive COPROPRIETE SAUMADEactive DOMAINE CABIRAUdissolved DOMINIQUE DECOCKactive ELSA LAURENSactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100