DOSSIERS / CLAIRE PARTNERS
← SearchExport PDF
Company dossier

CLAIRE PARTNERS

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980561039 · 980561039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAIRE PARTNERS
fr_insee
980561039
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-19
fr_insee
28 BD Poissonnière, 75009 Paris
fr_insee
66.30Z
fr_insee
€9
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

181 FILMactiveALAIN DOMINGOdissolvedANA MOUSSINETdissolvedANNA CARDINALEactiveANNE LEGENDREactiveANNE LOUISE MARGAIRAZactiveATELIER ERGONdissolvedATELIER GONCALO DA COSTAdissolvedAURELIE BARBEYdissolvedBERNARD DUFOURNETdissolvedBERNARD VAN HELLEPUTTEdissolvedBKARCHITECTSdissolvedBLONDEAU ARCHITECTUREactiveBOOSTRAVELdissolvedBUREAU COMMUN INFORMATIQUEdissolvedCLAIRE HOLDINGdissolvedclaudio FLEITASactiveCTVD SASUdissolvedD&M OUTLETdissolvedD S SELECTIONdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
BADRI SERVAN BEN GRINEPrésident du conseil d'administration—France registry
Damien VerhéePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100