DOSSIERS / CLARISSEL
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Company dossier

CLARISSEL

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803723717 · 803723717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLARISSEL
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803723717
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active
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Real-estate civil company (SCI)
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2014-07-25
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15 RUE des Frênes, ZA du Clape Loup, 69280 Sainte-Consorce
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68.20A
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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

2 people
NameRoleFromSource
ALBAN DERALDirecteur—France registry
CLARIELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLARIEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100