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Company dossier

SARL CLAIRA

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898621263 · 898621263 · 1 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSARL CLAIRA

fr_insee

Registration898621263

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-04-23

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Registered address108 CITE DU FORETET, 59162 OSTRICOURT

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Industry47.59B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENdissolved NIORTdissolved SARL ALESdissolved SARL AVIGNONdissolved SARL BERGERACdissolved SARL BESAKdissolved SARL BOURGESdissolved SARL CARCAdissolved SARL CHOLETTEdissolved SARL CORDELIERSdissolved SARL DUCSdissolved SARL ETIENNEdissolved SARL FRAINOISdissolved SARL GUJANactive SARL LIMOGESdissolved SARL MALOdissolved SARL MIRABELLEdissolved SARL MONT-CLAIRdissolved SARL NARBONAdissolved SARL OPPIDAdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
FATIHA ZAOUI	Administrateur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2021-04-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MONT-CLAIR · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

Clustered address

Composite risk score51/100