DOSSIERS / CLARA
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Company dossier

CLARA

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-792051401 · 792051401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLARA
fr_insee
792051401
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-26
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138 BD JEAN JAURES, 93190 LIVRY-GARGAN
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILDA PEREIRA DOS SANTOS FERREIRADirecteur—France registry
ALINE FERREIRADirigeant—France registry
FREDERIC FERREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100