Entreprise Claudia
Status not on public recordRegistered as “ENTREPRISE CLAUDIA”
Confidence: Baseline
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- RCS Fianarantsoa 2002A00013What is this registration number? →
- Region
- Fianarantsoa
Overview
What we know about Entreprise Claudia
Entreprise Claudia is a company in Fianarantsoa, Madagascar. It is recorded with RNCS Madagascar (EDBM) under registration number RCS Fianarantsoa 2002A00013. This record was last verified on 28 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Entreprise Claudia
Connected persons (insider dealings)
Relatives and employees who disclosed share dealings, not directors.
- Disclosure ↗RAZAFINDRALAMBO Thion FabriceGérant / PropriétaireNamed in RNCS Madagascar (EDBM) · 28 June 2026 · confidence: high
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from RNCS Madagascar (EDBM) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
On the same register
More companies registered in Madagascar
Companies listed next to Entreprise Claudia on Madagascar's official register. Listed alphabetically, not by any connection between them.
- Entreprise CLAUDY
26 February 2015
- Entreprise CLC Construction
31 January 2019
- Entreprise CLEMENCE
9 January 2004
- Entreprise CO.GE.BA.M
7 November 2002
- Entreprise COBAR
9 January 2004
- Entreprise COBAR
15 November 2001
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: Not reported
Recorded by RNCS Madagascar (EDBM), Madagascar. What is this registration number? →
Confidence: Baseline · sourced from RNCS Madagascar (EDBM). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is RNCS Madagascar (EDBM)?
The RNCS (Registre National du Commerce et des Sociétés) is Madagascar's official commercial register, kept by the courts' RCS offices and operated nationally by the EDBM (Economic Development Board of Madagascar), recording companies, sole traders, and other legal persons under OHADA-style Malagasy commercial law.
