DOSSIERS / CLARALOU
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Company dossier

CLARALOU

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877563635 · 877563635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
CLARALOU
fr_insee
877563635
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-26
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26 RUE DU CLOS MONTLOUBAT, 34420 CERS
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68.32A
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€2,000
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Connections

20 links
Shared operator — likely the same administrator
CF IMMOShared registered address · 3 share thisCF HOLDINGShared registered address · 3 share thisAT COACHINGShared officer / director · 9 share thisCLIM ET FROID 34Shared officer / director · 9 share thisAT HOLDINGShared officer / director · 9 share thisHOLAShared officer / director · 9 share thisCOCOTTE AU MARCHEShared officer / director · 9 share thisA.T.J.Shared officer / director · 9 share thisHOMMAGEShared officer / director · 9 share thisSCANDOLAShared officer / director · 9 share thisMONTESQUIEU PATRIMOINE IMMOBILIERShared officer / director · 12 share thisJDT PRODUCOES AUDIOVISUAL LTDAShared officer / director · 12 share thisANTHONYShared officer / director · 12 share thisTORRES ASSOCIESShared officer / director · 12 share thisBRANLY IMPRIMERIEShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-877563635/network.

People with significant control

3 people
NameRoleFromSource
ERIC TORRESDirecteur—France registry
NATHALIE TORRESDirecteur—France registry
Anthony TORRESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100