DOSSIERS / CLARILOC
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Company dossier

CLARILOC

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819260613 · 819260613 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLARILOC
fr_insee
819260613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-23
fr_insee
8 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE I.H.K.activeANTOINE TRINH-DUCactiveASSOCIATION PATRICE ENARDactiveASSOCIATION PEROU OURVOUactiveAVIGDOR DAVID HAIM MAMOUdissolvedCATHERINE CHAVANCEactiveCHEIKH DIOPdissolvedDENIS STRACKdissolvedFELICITEdissolvedGAETAN ANAMPOTOLAactiveGLOBAL SPICES TRADEactiveHANK FR75ROCHdissolvedJEAN-YVES DENIS PICOTdissolvedLA FEDERATION DES SALLES D'ARMES - ECOLE ANCIENNEactiveLA SALLE D'ARMES ESCRIME ANCIENNEactiveLAVAGE PRATIQUEdissolvedLAZHAR MARZOUGUIdissolvedLE CHATEAUdissolvedLE LYS IMMOBILIERdissolvedMARAL & TALARactive

+34 more

People with significant control

2 people
NameRoleFromSource
CLAIRE SarazinPrésident—France registry
GILLES CollombinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100