DOSSIERS / CLARABANE
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Company dossier

CLARABANE

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-804618619 · 804618619 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLARABANE
fr_insee
804618619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-17
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23 B RTE DE CHAURAY, 79000 NIORT
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64.30Z
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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

4 people
NameRoleFromSource
ALAIN COUTURIERDirecteur—France registry
ALBANE COUTURIERMembre du directoire—France registry
CELINE PINLAUDMembre du directoire—France registry
CLARA COUTURIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN COUTURIER (officer) matches PEP Alain Couturier — Q66500772. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100