DOSSIERS / CLAFABEL IMMO
← SearchExport PDF
Company dossier

CLAFABEL IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895230654 · 895230654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAFABEL IMMO
fr_insee
895230654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-16
fr_insee
86 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€242,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

86/79 PB ST DENISdissolvedAdélaide Colette Luce Isis FourcadeactiveALBERT S DIFFUSIONdissolvedANNE-SOPHIE SOURISSEAUactiveA NOUS L'AUDACEactiveARCHIDAREactiveAUDIFINANCE R.HdissolvedAUDITGESTION EXPERTISESdissolvedAURELIEN ROBERT GILBERT NOCEactiveBAQUE FAGGIONIactiveBERNARD BORGEAUDdissolvedBERTHEdissolvedBESTAPEOPLEdissolvedBILBOQUETdissolvedBLANCO JOSEPHA NINOdissolvedCAROLINE JANE ROSSITERactiveCATHERINE JODETdissolvedCédric SimonactiveCLAUDE MARCEL GERARD FABREdissolvedCLEMENCE WEBERactive

+78 more

People with significant control

3 people
NameRoleFromSource
CLARA MARIE Levy BruandetDirigeant—France registry
MARIA HELENA Borregana Lopes Dos SantosDirigeant—France registry
FABRICE CHRISTOPHE Levy BruandetPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100