DOSSIERS / CLAUDIA M
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Company dossier

CLAUDIA M

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883857294 · 883857294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CLAUDIA M
fr_insee
883857294
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-05
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RTE DE BERWILLER, 68850 STAFFELFELDEN
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
ANTONIO OLIVEIRA FARELA ANTO DE OLIVEIRA FARELAShared registered address · 2 share thisUNIKAT GmbHShared officer / director · 10 share thisRatsstuben GmbHShared officer / director · 10 share thisYISENH Musikverlag OHGShared officer / director · 10 share thisMetallbau S. Meyer GmbHShared officer / director · 10 share thisCemProTec Engineering GmbHShared officer / director · 10 share thisWöhling Verwaltungs GmbHShared officer / director · 10 share thisIQ Consult Gemeinnützige Gesellschaft für Weltoffenheit, Toleranz und Vielfalt mbHShared officer / director · 10 share thisRenate Zippert GmbH + Co. KGShared officer / director · 10 share thisCM Services GmbHShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
CLAUDIA MEYERDirecteur—France registry
BRIGITTE BEINERTMembre du directoire—France registry
DIDIER MEYERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100