DOSSIERS / LES DECOS DE CLAIRE
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Company dossier

LES DECOS DE CLAIRE

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904869658 · 904869658 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DECOS DE CLAIRE
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904869658
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dissolved
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Limited liability company (SARL)
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2021-11-04
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7 RUE DE CITEAUX, 21640 GILLY-LES-CITEAUX
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47.59B
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1
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€8,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO PERRINPrésident—France registry
CLAIRE CATTONIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO PERRIN (officer) matches PEP Bruno Perrin — Q66500747. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100