DOSSIERS / CLEAREST
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Company dossier

CLEAREST

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889113718 · 889113718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEAREST
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889113718
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-21
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203 RUE DE CHARENTON, 75012 PARIS
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARIELE ANNE FREDERIQUE JACQUESdissolvedCatherine Jacqueline Jeanne MESTREactiveEmmanuel Fernand Philippe Dominique HeurtieractiveJEAN ADRIEN MICHEL PASQUERON DE FOMMERVAULTdissolvedLES FONTAINESdissolvedLIOUDMILA KOUKHARdissolvedLOMBARD 2 DISTRIBUTIONdissolvedLUCIO LARIA MOSSIOdissolvedLUIGI FBEZZAdissolvedMARIE CELINE FIACKdissolvedMGactiveMURIEL DIMICCOLIdissolvedMYRTILLAactiveNATHALIE SERBINdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
NATHALIE ALICE PAUCOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100