DOSSIERS / CLAMART
← SearchExport PDF
Company dossier

CLAMART

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879088979 · 879088979 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAMART
fr_insee
879088979
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-20
fr_insee
66 RUE Saint-Antoine, 75004 Paris
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MURIEL GILBERTE ESTHER HayatDirigeant—France registry
Naomie Jacqueline Rachel SABBAHMembre du directoire—France registry
Natan Israël SABBAHMembre du directoire—France registry
DANIEL ABRAHAM SabbahPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100