DOSSIERS / CLARANT AGENCY
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Company dossier

CLARANT AGENCY

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814775433 · 814775433 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLARANT AGENCY
fr_insee
814775433
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-19
fr_insee
2017-09-12
fr_insee
30 AV ALEXANDRE FLEMMING, 38300 BOURGOIN-JALLIEU
fr_insee
70.22Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2CACdissolved2CACVdissolved38EME VOIXdissolvedANTOINE JEAN JOSEPH COMBESactiveAUCOURT DESIGN PEINTUREdissolvedAUTO CONCEPTdissolvedBERNARD JEAN FRANCOIS ABRAHAMIdissolvedCEG MORESTELdissolvedCENTRE D'EXPLORATION DU SOMMEIL ISERE RHONEdissolvedCENTRE D'EXPLORATION SOMMEIL ISERE RHONEdissolvedCENTRE D'OPHTALMOLOGIE DU MEDIPOLEdissolvedCENTRE D'OPHTALMOLOGIE NORD ISEREactiveCRISTINA VILELAactiveDACLdissolvedDIV AUTOdissolvedDOCTEUR CAROLINE SCHMITTdissolvedEMMANUELLE PAILLEdissolvedESPACE PREVENTION SANTE NORD-ISEREdissolvedEXCELYS HABITATdissolvedFLEMING38active

+50 more

People with significant control

1 people
NameRoleFromSource
SEVERINE CHAGNYAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLARANT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off