DOSSIERS / DES CLARISSES
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Company dossier

DES CLARISSES

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904287646 · 904287646 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES CLARISSES
fr_insee
904287646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-18
fr_insee
30 RUE AUGUSTE PICCARD, 01630 SAINT-GENIS-POUILLY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOUSTEOdissolvedAD HONOREM FRANCEactiveALPHA AUTOactiveALPHA MANUFACTURINGactiveALTOREVIA HOLDINGactiveAQUAWHATTactiveA T S CONSEILSdissolvedBBE 2050dissolvedCM TOITURESdissolvedCOMME A VENISEactiveCREATIVE SERVICES CS SCIENCE TECHNOLOGIEdissolvedDARDAGNYdissolvedEASYMEDIASOLUTIONSactiveENERGIA SERVICESdissolvedENERSAVEdissolvedEPS-MOBILITYdissolvedEQUIPE MARQUESdissolvedEYLIONactiveFAST CONCEPTdissolvedFONDS DE DOTATION GEMMESactive

+30 more

People with significant control

2 people
NameRoleFromSource
ISCHIA FINANCESDirecteur—France registry
NADIA BODIERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100