DOSSIERS / CLAUMELO
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Company dossier

CLAUMELO

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877597948 · 877597948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAUMELO
fr_insee
877597948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-27
fr_insee
14 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTIVAL DEVELOPMENTactiveAGENCE MARKETING ETUD PUBLIC88dissolvedAUDIT COMPTABILITE FINANCE CONSULTINGdissolvedBOYER GILBERTdissolvedCOMPAGNIE GENENRALE INNOVATION DEVELOPPEdissolvedELECTRO SPORT BOULOGNE 92dissolvedEMMA ZIMEROdissolvedFELICITY BOULOGNEdissolvedFEREY JEAN MARIEactiveFRANPO INTERNATIONALactiveFR EXPANSIONdissolvedFR GESTIMdissolvedFRINVESTIMdissolvedMADA LIGHT EUROPEdissolvedMAKOMdissolvedMARIE-ASTRID JEANNE GRAVEREAUXdissolvedMARIE-HELENE PECOTdissolvedMARTINE MARIE-JEANNE MARGUERITE GUEZOUdissolvedMathias Plagneactive[ND]active

+22 more

People with significant control

3 people
NameRoleFromSource
LYDIA ELENA AGUIRRE POLODirecteur—France registry
MICHEL LOUIS DA CRUZ PIRESDirecteur—France registry
CZAGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100