DOSSIERS / CLARESH
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Company dossier

CLARESH

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818144206 · 818144206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLARESH
fr_insee
818144206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-02
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39 RUE DE BEZONS, 92400 COURBEVOIE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASSANALY SADESH GOULAMMAHAMADEDirecteur—France registry
NASRINE RAMTOULADirigeant—France registry
SHAMIM ALIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100