DOSSIERS / CLAIRE AND CO
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Company dossier

CLAIRE AND CO

FRANCE · COMPANY · INCORPORATED 2020-12-05
KYBE ID: FR-891745226 · 891745226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAIRE AND CO
fr_insee
891745226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-05
fr_insee
RTE DE CLUNY, 97200 FORT-DE-FRANCE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE JEAN MARC INDERCMITactiveCABINET DR VIC BARANESdissolvedCHRISTIAN ALAIN MATTEIdissolvedCLUNY SERVICEdissolvedDABKEH CLUNYactiveFELIX MARIE AMARdissolvedGILLES PATRICK LAGREEdissolvedGUY THERESE JUDE VIEULESdissolvedJEAN-MICHEL ASTOULdissolvedJOCELYN JOSEPH PALENNEdissolvedLA COLOMBE BLEUEdissolvedLOUIS CAILLATdissolvedMADIN CLUNYdissolvedMANUELLA LETONactiveMARIE-LAURE JOFFREdissolvedMARIE MICHEL ALEXANDRE JEAN PREVOTEAUdissolvedMICHEL GUICHERD-CALLINdissolvedMIREITTE SYLVIE MARIE-LUCEdissolved[ND]active[ND]dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CLAIRE MARIE LINE TAILAMEDirecteur—France registry
COLETTE ROUSTANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100