DOSSIERS / CLAREST
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Company dossier

CLAREST

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981797467 · 981797467 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAREST
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981797467
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active
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Real-estate civil company (SCI)
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2023-11-28
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29 RUE Laydecker, 57100 Thionville
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Stéphane Jean Christophe Bernard NOELDirecteur—France registry
Esteban Gaston NOELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100