DOSSIERS / CLAUZEL
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Company dossier

CLAUZEL

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832355903 · 832355903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAUZEL
fr_insee
832355903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-04
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36 RUE DU COMMANDANT DROGOU, 29200 BREST
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68.20A
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€305,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAXIME OLIVIER GOARANTDirecteur—France registry
BRUNO ETIENNE TESANMembre du directoire—France registry
FRANCOIS SANTO TESANMembre du directoire—France registry
PAULINE SOPHIE GOARANTMembre du directoire—France registry
PIERRE ALEXANDRE GOARANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100