DOSSIERS / CLERE 47
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Company dossier

CLERE 47

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898399100 · 898399100 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLERE 47
fr_insee
898399100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-20
fr_insee
47 BD PAUL PEYTRAL, 13006 MARSEILLE
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

28 total
ARDOAdissolvedAUDITEURS EXPERTS ASSOCIESdissolvedAUDIT FINANCE CLERE ET ASSOCIESdissolvedBENOIT CAVIGLIOLIactiveELIAS ABOUJAOUDEactiveELOUNDAIactiveEXPERTISE CLERE ET ASSOCIESdissolvedFPCdissolvedHELENE ALICE ADELINE DE PAEUWactiveJEAN-YVES JOSEPH INDIVISION CLERE JEAN YVESdissolvedLOUIS LANdissolvedMAITHEOactiveMARIE-LAURENCE TRIPIERdissolved[ND]active[ND]dissolved[ND]activeNEMESISdissolvedODETTE REYNAUDdissolvedOUMEL OUMELKHEIR ABERROUactivePEYTRALdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CAROLINE CLEREDirecteur—France registry
DELPHINE CLEREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100