DOSSIERS / CLARA1
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Company dossier

CLARA1

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838517605 · 838517605 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLARA1
fr_insee
838517605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-28
fr_insee
11 BD LEO LAGRANGE, 37510 BALLAN-MIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-LAURE PADELDirecteur—France registry
FLOAMMembre du directoire—France registry
FLOGEOMembre du directoire—France registry
FLORIAN BRAVOMembre 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