DOSSIERS / CLAUDIA
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Company dossier

CLAUDIA

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820344703 · 820344703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CLAUDIA
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820344703
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dissolved
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Real-estate civil company (SCI)
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2016-05-20
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15 RUE DES PETITS POIRIERS, 95350 PISCOP
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SHELBYShared officer / director · 10 share thisEKOMAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisRETOUCHERIE DAVIDShared officer / director · 10 share thisLE TABAC DU CHATEAUShared officer / director · 10 share thisCLARAShared officer / director · 10 share thisJAURESShared officer / director · 10 share thisLES 4 FRERESShared officer / director · 10 share thisSCI HIPPOLYTEShared officer / director · 10 share thisD&M INVESTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID DOMANDirecteur—France registry
ESTELLE DUMANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100