DOSSIERS / CLAYACOR
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Company dossier

CLAYACOR

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791732274 · 791732274 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLAYACOR
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791732274
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dissolved
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Real-estate civil company (SCI)
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2013-03-11
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1593 RTE D'AVIGNON, 84320 ENTRAIGUES-SUR-LA-SORGUE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE FRUCTUSDirecteur—France registry
CHRISTOPHE LEBRUNDirecteur—France registry
BRUNO MALISAMIMembre du directoire—France registry
MAGALY GOMEZMembre du directoire—France registry
NASSERA BENATTOUCHEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAGALY GOMEZ (officer) matches PEP Magaly Gómez — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100