DOSSIERS / CLAIRMARAIS ETUDES
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Company dossier

CLAIRMARAIS ETUDES

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820070852 · 820070852 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRMARAIS ETUDES
fr_insee
820070852
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-03
fr_insee
2020-11-26
fr_insee
21 RUE DE COURCELLES, 51100 REIMS
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA TERNONactiveALPHABET CUBEactiveAXEL ALAIN DANIEL SEURATactiveBL IMMOdissolvedCLAIRE CATHERINE SANDRINE PFIFFELMANNactiveCOMPAGNIE MARNAISE DE MANAGERS CONSEILSactiveCONFEDE GLE PETITES MOYENNES ENTREPRdissolvedCOPROPRIETE COURCELLESdissolvedCPME MARNEactiveCTRE FORMAT COMMERCIAUX EN LIBRAIRIEactiveECOLE DES PMEactiveE-NNOVdissolvedERUDIT NOVATIONactiveFRANCE PRESTIGE ACADEMIEdissolvedGARINA ORACIUSactiveGautier Louis Carre PistolletactiveHOUARI TALEBIdissolvedIPSO FACTO CONSEIL AUDIT RECRUTEMENT FORMATIONdissolvedJULIETTE WEILLactiveL2BCdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
LAMIA AMEZIANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off