DOSSIERS / CLAUEMI
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Company dossier

CLAUEMI

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819584376 · 819584376 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAUEMI
fr_insee
819584376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-08
fr_insee
LD LES GRANDES TERRES, 42160 SAINT-CYPRIEN
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MAJARIANDirecteur—France registry
NOEMIE LIMOUSINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100