DOSSIERS / CLAJMA
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Company dossier

CLAJMA

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840509343 · 840509343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAJMA
fr_insee
840509343
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-22
fr_insee
108 B BD AUGUSTE BLANQUI, 75013 PARIS
fr_insee
62.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE TAIEBdissolvedAQMCdissolvedASTROJABdissolvedAVO-COURSactiveBERNARD GAUDIOdissolvedBUSKADdissolvedCARLOS TAIEBdissolvedCATHERINE JUROVSKYdissolvedCHANTAL JEANNE LEONE ANDRIEUXdissolvedCORINNE FRANCOIS-MARTINdissolvedCYRILLE CHRISTOPHE MARCHANDdissolvedDIENER GUIRARD ARCHITECTUREdissolvedENZYMEdissolvedJEAN-MARIE LEFEVREdissolvedJEAN MICHEL PAYREdissolvedJEREMIE ALAIN WAINSTAINactiveMARTINE FAUREdissolvedMAURICE ANDRE COHENdissolvedMAX PIERRE MAX-PIERRE PAUTOTdissolvedNADEGE GUILLOUactive

+30 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE MONIQUE MARIE GeoffroyAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100