DOSSIERS / CLAIRE
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Company dossier

CLAIRE

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903718393 · 903718393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAIRE
fr_insee
903718393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-01
fr_insee
2431 RTE DE CAGNES, 06140 VENCE
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
AGENCE DE CREATION INFOGRAPHIQUE ARTEMISdissolvedA G R I REPRESENTATIONdissolvedALEXANDER'S AGENCIESdissolvedA REGISAdissolvedBRUNO ERIC SANCHEZdissolvedELANCIAdissolvedEMMANUEL PIERRE REMONDactiveENTREPRISE LAURENT MARMOUGETdissolvedFLORENCE MARIE DUPRATdissolvedHCdissolvedINDUSTRIELLE LES BOIS DE GRASSEdissolvedJEAN CLAUDE HENRIONdissolvedJ.T.N. HOLDINGactiveKAPYCdissolvedLE MAS RESCATORdissolvedLES TERRASSES DE SAINT PAULdissolvedMARKET-CONNECTactiveMathis GuinardactiveMICHEL TRULLIdissolved[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
DANIEL NALBANDIANDirigeant—France registry
DEBORAH AMBRE YONA NALBANDIANDirigeant—France registry
SANDRINE CLAIRE MARTINE COMBIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100