DOSSIERS / CLARENCE DEVELOPPEMENT
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Company dossier

CLARENCE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904107968 · 904107968 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CLARENCE DEVELOPPEMENT
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904107968
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-08
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76 RUE DE TURENNE, 59000 LILLE
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68.10Z
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
MICHELINE LUNDYShared registered address · 4 share thisNAILI FAMILYShared registered address · 4 share this52 CHAPLINShared registered address · 4 share this189 ARTOISShared officer / director · 8 share this52 CHAPLINShared officer / director · 8 share thisNAILI FAMILYShared officer / director · 8 share thisMANIE FENETRESShared officer / director · 8 share thisBRASSERIE ARTISANALE DU PAYS DU NORDShared officer / director · 8 share thisLA BRASSERIE ARTISANAE DU PAYS MINIERShared officer / director · 8 share thisMANIE TRAVAUXShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDELRHAMAN NAILIDirecteur général délégué—France registry
CHAUVEAU INVESTISSEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100