DOSSIERS / CLAIR BTP
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Company dossier

CLAIR BTP

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904241809 · 904241809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAIR BTP
fr_insee
904241809
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-15
fr_insee
128 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
43.99C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE MICHEL APPIAH PANCHALINGAMdissolvedANNIKA KERSTIN FRANCES SHERWENdissolvedANTOINE HENRI ETIENN DOREdissolvedBen Nissim AbergelactiveBKAD CONSEILdissolvedCLIP'N SUNdissolvedCOLOMBESactiveDEBORAH GERALDINE SULTANA BENGIOactiveDéborah SUISSAactiveDIALTECH SOLUTIONSactiveEGC PARTNERS FRANCEdissolvedELMCactiveELTCdissolvedFCPJMP IMMOBILIERdissolvedFIRSTENERGIEactiveGROUPEMENT FRANCAIS D OUTILLAGEdissolvedIMPORLENSdissolvedJLS FINactiveLECLERCactiveLE PERREUXactive

+16 more

People with significant control

1 people
NameRoleFromSource
LALOUM CONSULTINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100