DOSSIERS / CLIWEST
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Company dossier

CLIWEST

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: 969500THV6FLR780DV69 · 798802138 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLIWEST
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798802138
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dissolved
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Real-estate civil company (SCI)
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2013-11-29
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26 RUE BENOIT BENNIER, 69260 CHARBONNIERES-LES-BAINS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1 LIFEactive1NDUSactive3 C EVOLUTIONactiveAGS SOLUTIONSdissolvedAGS SOLUTIONSdissolvedALLIATEAM EXPERIENCEactiveALLIATEAM GROUPactiveALLIATEAM SPORTactiveALLIATEAM VENTUREdissolvedALLIATIVdissolvedASPRESSOdissolvedBSOFT.FRactiveCIR 360activeCLINORDdissolvedDAXIUMactiveENTREPRISE DU FUTURdissolvedFONDS DE DOTATION OPEN INITIAT'IVactiveINFORMATIQUE DIFFUSIONdissolvedINFORMATIQUE INDUSTRIELLE INTEGREEdissolvedI-PORTAdissolved

+40 more

People with significant control

5 people
NameRoleFromSource
FCDODirigeant—France registry
LFIDirigeant—France registry
NOOVUMDirigeant—France registry
CHRISTIAN HENRI MARCEL DONZELPrésident—France registry
LAURENT JEAN PAUL FIARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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