DOSSIERS / CLAIRCIEL
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Company dossier

CLAIRCIEL

FRANCE · COMPANY · INCORPORATED 2025-04-28
KYBE ID: FR-942433608 · 942433608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAIRCIEL
fr_insee
942433608
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-28
fr_insee
15 RUE Michelet, 06100 Nice
fr_insee
10.86Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE DJEDAIdissolvedANDRE ENKAOUAdissolvedARNAUD GEAactiveCABINET RIPOSOdissolvedCLAUDE GEORGES AMATOdissolvedDANIELLE ACCORNEROdissolvedDENIS ENKAOUAdissolvedEDITIONS LIBRES DE LA COTE D'AZURdissolvedENTREPRISE GENERALE DE BATIMENTdissolvedFATMA TEGdissolvedFREDJ CHABLIdissolvedFREJ HAMMADdissolvedGUY OUAZANAdissolvedHAJIBA BOUKHALDIdissolvedHASSEN GRISSIdissolvedHAYET BENT FREDJ KHEMAYAdissolvedHEDI BEN MECHLIAdissolvedJAMILA ZAGGARdissolvedJEAN PHILIPPE MAURICE LOUIS RIPOSOdissolvedJMT INVESTMENTdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
Rafael Antonio SIMAN HERRERAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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