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Company dossier

CLAS

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803598846 · 803598846 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAS

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Registration803598846

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-23

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Registered address51 RUE DE BENFELD, 67118 GEISPOLSHEIM

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Industry68.20B

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Share capital€52,000

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Companies at this address

3 total

ALSACORdissolved SCI DES LACSdissolved

Connections

5 links

Shared operator — likely the same administrator

ALSACORShared registered address · 3 share this SCI DES LACSShared registered address · 3 share this LAGEShared officer / director · 5 share this SCI N'INQUIETEShared officer / director · 5 share this CELINE BENHAMOU-CBShared officer / director · 5 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

4 people

Name	Role	From	Source
LUISA CORRAL	Directeur	—	France registry
SERGE BENHAMOU	Directeur	—	France registry
ALEXANDRE BENHAMOU	Membre du directoire	—	France registry
CELINE BENHAMOU	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100