DOSSIERS / CLALES
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Company dossier

CLALES

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798748687 · 798748687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CLALES
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798748687
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dissolved
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Real-estate civil company (SCI)
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2013-11-27
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19 RUE DE LA GARE, 85310 LA CHAIZE-LE-VICOMTE
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68.20B
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€130,000
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Connections

7 links
Shared operator — likely the same administrator
STANLYShared registered address · 2 share thisSCI LES CORDIERSShared officer / director · 7 share thisGRAND BOWL D'AIRShared officer / director · 7 share thisEARL LEDOUX STEVIGNONShared officer / director · 7 share thisBABELOShared officer / director · 7 share thisBERTRAND & BELAKA FILSShared officer / director · 7 share thisPHARMACIE DE GRISOLLESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AURELIE BERTRANDDirecteur—France registry
PASCAL JEAN MICHEL MOULINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100