DOSSIERS / SPV CLIRA 2025
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Company dossier

SPV CLIRA 2025

FRANCE · COMPANY · INCORPORATED 2025-10-03
KYBE ID: FR-992124131 · 992124131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SPV CLIRA 2025
fr_insee
992124131
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-10-03
fr_insee
17 AVENUE PAUL TISSANDIER, 64000 PAU
fr_insee
66.30Z
fr_insee
€185,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
marsal.home s. r. o.Shared officer / director · 2 share thisSPORE BIOTECHNOLOGIESShared officer / director · 2 share thisLABORATOIRE IDSShared officer / director · 3 share thisSAQQARA 1Shared officer / director · 3 share thisSMARTOShared officer / director · 3 share thisSCI STARFISHShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "MALBEC PHARMA"Shared officer / director · 5 share thisECURIE KOMING BACKShared officer / director · 5 share thisECURIE DES SONATES SCEAShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MEDITRINA PHARMACEUTICALS"Shared officer / director · 5 share thisMEDITRINA PHARMACEUTICALS S.R.L.Shared officer / director · 5 share thisNUTRACEUTICS SRLShared officer / director · 5 share thisUBINITY SASShared officer / director · 6 share thisBARDAKShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE AUGUSTE CHAMPAGNEShared officer / director · 6 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.

Showing 15 of 17 — full graph via /v1/entities/FR-992124131/network.

People with significant control

22 people
NameRoleFromSource
Isabelle BESDirecteur—France registry
Amine RAJIMembre du directoire—France registry
Arthaud MESNARDMembre du directoire—France registry
Arthur LUCCHINOMembre du directoire—France registry
BABILANEMembre du directoire—France registry
Béranger BEAUFILSMembre du directoire—France registry
Chloé SIMPSONMembre du directoire—France registry
Dominique SAYOUSMembre du directoire—France registry
Eden BANONMembre du directoire—France registry
Emiliano BONASSIMembre du directoire—France registry
Hélène BALARESQUEMembre du directoire—France registry
Massimo BONSIMembre du directoire—France registry
Mohamed TAZIMembre du directoire—France registry
NEOVOPSMembre du directoire—France registry
Nicolas BACCAMembre du directoire—France registry
Octavie SAYOUSMembre du directoire—France registry
Pascal SAYOUSMembre du directoire—France registry
Thomas MARSALMembre du directoire—France registry
Thomas RAPELSKIMembre du directoire—France registry
TRIMembre du directoire—France registry
Victor SAYOUSMembre du directoire—France registry
Virginie CHONÉMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100