DOSSIERS / CLAROSA
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Company dossier

CLAROSA

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-812680494 · 812680494 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CLAROSA
fr_insee
812680494
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-10
fr_insee
70 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
47.91A
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3
fr_insee
€107,142
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATELIERS LANGLOS ET CHARBONNET SARLdissolvedBATI-EXPRESSdissolvedCAMEROUN FRET SHIPPING SARLdissolvedCFD FRANCE CONSEIL FORMATION DEVELOPPEMENTdissolvedCOSMOS IMAGEdissolvedCPB CONSTRUCTION PROFESSIONNEL DU BATIMENTdissolvedDAKOTA VENTUREactiveDESSARTactiveDI2dissolvedDIRECT PUB RECUPdissolvedDRIEBdissolvedEURODISdissolvedEVENT PRESTIGEactiveFIORENSAdissolvedFRANCOIS CHEMELdissolvedGALYAdissolvedGIMMYdissolvedGROUPE EUROGAZactiveITTAHdissolvedJDL TRADINGdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
KATIA MeghnagiPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire