DOSSIERS / CLARA
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Company dossier

CLARA

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890800238 · 890800238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLARA
fr_insee
890800238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-09
fr_insee
12 RUE BECCARIA, 75012 PARIS
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

30 total
ALAIN HAZEBROUCQdissolvedASS IVENTEUR ET FAB FRANCAISactiveAURELIEN ALIZADEH FARDdissolvedB2CdissolvedBETTY ALEXANDRA BIANCHINIactiveCamille LemoineactiveD L ZdissolvedGAETANO ALFINITOdissolvedHAMI BAKTIactiveISABELLE LUCIA MARTINactiveJEAN LOUIS CHABANASdissolvedJEAN PIERRE FRANCOIS WEISSdissolvedJEAN PIERRE WEISSdissolvedJOLA CONSULTINGactiveLAETITIA JOUFFROYdissolvedLE FOURNILactiveMARMOTTES ET CHAMOISactiveMIGNERON CONSEILactive[ND]dissolvedNELLY CLAUDE THERESE JOUBERTdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
VOLTADirigeant—France registry
CAROLE GilioliPrésident—France registry
JEAN-MARC ForetPrésident—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