DOSSIERS / LA CLARANA
← SearchExport PDF
Company dossier

LA CLARANA

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881518872 · 881518872 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CLARANA
fr_insee
881518872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-12
fr_insee
18 RUE DES ARCHERS, 91310 MONTLHERY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY PONSDirecteur—France registry
JESSICA GARNIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100