DOSSIERS / CLAIREDSAN
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Company dossier

CLAIREDSAN

FRANCE · COMPANY · INCORPORATED 2024-09-19
KYBE ID: FR-932975543 · 932975543 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAIREDSAN
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932975543
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active
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Civil company (means, SCM)
fr_insee
2024-09-19
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198 CHE de Chateauvallon, 83190 Ollioules
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DUBECDirecteur—France registry
CLAIRED INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAIRED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100