DOSSIERS / CLERVIE
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Company dossier

CLERVIE

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: 96950085XPBYJDMFC741 · 887646131 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLERVIE
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887646131
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-29
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2 RUE PAUL SABATIER, 22300 LANNION
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66.30Z
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€27,454,762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC PAUL MARCEL LE FLOHICPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLERVIE 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100