DOSSIERS / CLARA
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Company dossier

CLARA

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949660682 · 949660682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CLARA
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949660682
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active
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Real-estate civil company (SCI)
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2023-03-08
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2429 RTE de Belleville, 01090 Guéreins
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
NM CREATIONShared registered address · 2 share thisNM CREATIONShared officer / director · 2 share thisSCM CASCADESShared officer / director · 8 share thisTL GESTIONShared officer / director · 8 share thisTACAMAShared officer / director · 8 share thisSCI LES PAPILLONSShared officer / director · 8 share thisPOPAYEShared officer / director · 8 share thisSCI LES MANDETTESShared officer / director · 8 share thisARCHIPEL HOTEL TOURISMEShared officer / director · 8 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

2 people
NameRoleFromSource
Nuno Miguel ANDRE MENDESDirecteur—France registry
Aurélie LACOURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100