DOSSIERS / CLARINE
← SearchExport PDF
Company dossier

CLARINE

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848838645 · 848838645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLARINE
fr_insee
848838645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-07
fr_insee
84 RUE MAXIME GUILLOT, 21300 CHENOVE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSE JOAQUIM PRATES CATELADirecteur—France registry
CLARA EMMA JADE CATELAMembre du directoire—France registry
FABIENNE PAULETTE GERMAINE LOMONTMembre du directoire—France registry
INES CLARA LUCIE CATELAMembre du directoire—France registry
JALUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100