DOSSIERS / CLAUDE MARY HOLDING
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Company dossier

CLAUDE MARY HOLDING

FRANCE · COMPANY · INCORPORATED 2024-11-21
KYBE ID: FR-937625309 · 937625309 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAUDE MARY HOLDING
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937625309
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active
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Limited liability company (SARL)
fr_insee
2024-11-21
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22 RUE de la Prière, 44100 Nantes
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64.20Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Claude MARYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100