DOSSIERS / CLAREL
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Company dossier

CLAREL

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829922913 · 829922913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CLAREL
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829922913
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dissolved
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Civil company
fr_insee
2017-05-30
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21 RUE VERGNIAUD, 33000 BORDEAUX
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64.20Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
AFCEShared registered address · 4 share thisSCI ARDERICShared registered address · 4 share thisECLAShared registered address · 4 share thisSCI STARMALShared officer / director · 5 share thisECLAShared officer / director · 5 share thisSCI ARDERICShared officer / director · 5 share thisDISTILLERIE PAUL COURTOISShared officer / director · 5 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
ARMELLE GUEGANDirecteur—France registry
FREDERIC JAUBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100