DOSSIERS / CLAEYS LUCK SA ETABL GRIFFATON
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Company dossier

CLAEYS LUCK SA ETABL GRIFFATON

FRANCE · COMPANY · INCORPORATED 1972-06-19
KYBE ID: FR-072201106 · 072201106 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLAEYS LUCK SA ETABL GRIFFATON
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072201106
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dissolved
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Public limited company (SA)
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1972-06-19
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1991-05-01
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LE RIDEREAU, 49800 ANDARD
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01.10
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€116,928
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
PHILIPPE CLAEYSDirecteur général—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CLAEYS (officer) matches PEP Philip Claeys — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CLAEYS (officer) matches PEP Philip Claeys — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off