DOSSIERS / CLAUDIO
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Company dossier

CLAUDIO

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808126395 · 808126395 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAUDIO
fr_insee
808126395
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-02
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14 RUE DES FOULONS, 59300 VALENCIENNES
fr_insee
68.20B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT BLAISE ALBERT TASSOUDirecteur—France registry
DAVID PAUL RENE TASSOUDirecteur—France registry
FLORENCE MARGUERITE ELISE TASSOUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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