DOSSIERS / CLAUDE-BERNARD
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Company dossier

CLAUDE-BERNARD

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912944303 · 912944303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAUDE-BERNARD
fr_insee
912944303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-28
fr_insee
16 RUE DE MARNES, 92410 VILLE-D'AVRAY
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

101 total

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

AIDE A L'ENFANCE CAMBODGEactiveALEXANDRE MOURGUESactiveALZIRA DE OLIVEIRAdissolvedANDERSON PROPERTIESdissolvedANNIE MARIE LOUISE GUERONdissolvedASSOCIATION LE PETIT DOMEdissolvedAVRAY LAGdissolvedBEATRICE LA TOURdissolvedBOURZES-ASSIactiveBRUNO PAYREdissolvedCAROLINE MARIE CATHERINE LANOEdissolvedCASH AND CARRY VIDEO SERVICESdissolvedCHARLES DES COGNETSdissolvedCHOISY DEMANIEUXdissolvedCHRISTIANNE BERTHELOTdissolvedCHRISTOPHE SERPINdissolvedC-LAND CONSULTINGdissolvedCLEMENT BECHETdissolvedCOPR 16 RUE DES MARNES 92410 VILLE D AVRAYactiveCTRE FRANCO ALLEMAND QI GONG HATHA YOGAactive

+81 more

People with significant control

2 people
NameRoleFromSource
GUILLIANO DOUGLASDirecteur—France registry
MARIE-LAURE JudithDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100