DOSSIERS / CLAIRE DAURIAC IMMOBILIER
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Company dossier

CLAIRE DAURIAC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913260709 · 913260709 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAIRE DAURIAC IMMOBILIER
fr_insee
913260709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-06
fr_insee
110 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
68.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100 % IMMOactiveAbdul Fahim SHIRZAIactiveADRIENNE TREVARROW EVANSdissolvedAsim PervaizactiveAslam Khan MAROFKHELactiveAzmatullah NIAZAIactiveCLAIRE DAURIAC IMMOBILIERdissolvedDayah AbukaractiveDIEGO PIERRE ANDRE CASTILLOactiveEmal RAHMANIactiveFarzam NazariactiveKATHERINE VICTORIA LONDON FINDLAYdissolvedMahmood JabarkhilactiveMohammad Nasim ALIKHAILactiveMOKHTAR KAIDdissolved[ND]active[ND]dissolved[ND]dissolvedOPTIQUE DE LA REPUBLIQUEdissolvedQadeem AHMADZAIactive

+5 more

People with significant control

1 people
NameRoleFromSource
CLAIRE DAURIACPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAIRE DAURIAC IMMOBILIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100