DOSSIERS / CLAIROWEN
← SearchExport PDF
Company dossier

CLAIROWEN

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890524952 · 890524952 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAIROWEN
fr_insee
890524952
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-30
fr_insee
76 AV GAMBETTA, 83400 HYERES
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

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION FRANCAISE POUR LA QUALITEdissolvedALAIN HADJ NACEURdissolvedALIZEdissolvedANNE MARIE BIERREdissolvedANNIE YVONNE REIGNIERdissolvedANTONIO GRANDEdissolvedAUTOLOC 83dissolvedAXESSOR SARLdissolvedAZUR MEDITERRANEE TELEPHONIE DIFFUSIONactiveBIMEP CONCEPTdissolvedBIP BIP COLIS EXPRESSEactiveBRICE CONSULTINGdissolvedBRIGITTE LAURENTactiveBUREAU ETUDE CONSEIL ECONOMISTE INGENIERIEactiveCARINE FOSSARD BUSINESS ORGANISATIONdissolvedCEDRIC DANIEREactiveCONTENT EVENTdissolvedDM MANAGEMENTdissolvedEDITIONS DARICdissolvedERIK CHANTRAINEdissolved

+51 more

People with significant control

4 people
NameRoleFromSource
AMBRE PONTONDirigeant—France registry
REXIEDirigeant—France registry
CARINE FOSSARDPrésident—France registry
FABIEN PONTONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

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

Risk journey — why 28?

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