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Company dossier

CLAIRED INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-977934264 · 977934264 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCLAIRED INVEST

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Registration977934264

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-07-26

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Registered address64 CHE de la Baume, 83200 Toulon

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Industry64.20Z

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Share capital€2,937,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AG EXPERTISE COMPTABLEdissolved AGM EXPERTISE CONSULTINGdissolved BIG PONTdissolved C E Gdissolved CLFdissolved COMOVAdissolved EPA CONSEILdissolved FGC HOLDING 2dissolved FGC INNOVGESTIONdissolved FGCPALUDSdissolved FGC SOCIALdissolved FIDUCIAIRE GESTION CONTROLEdissolved IAGMdissolved IMAIAdissolved JUMEdissolved LES NEGADOUX 2023active MAIA GESTIONdissolved MIMOdissolved SOC FRANCAISE D ETUDE ET DE GESTIONdissolved TT AUDITdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
ERIC DUBEC	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

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 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100