KYBE — See who's really behind any company

Company dossier

CLAEMI CASA

FRANCE · COMPANY · INCORPORATED 2022-08-08
KYBE ID: FR-918208356 · 918208356 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAEMI CASA

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Registration918208356

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-08-08

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Registered address4 RUE PERRIN, 62150 BEUGIN

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Industry68.20B

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Share capital€100

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Connections

3 links

Shared operator — likely the same administrator

SCI JSCMShared officer / director · 4 share this LES P'TITS GOURMETSShared officer / director · 4 share this ENVIRONNEMENT INDUSTRIE ET SECURITEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
FRANCKY RAYNALD BERTRAND NICOLAS	Directeur	—	France registry
ORLANE NADINE MERCHER	Directeur	—	France registry
CLARISSE NICOLAS	Dirigeant	—	France registry
EMILIEN BRIDEL	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100