DOSSIERS / CLOVIS
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Company dossier

CLOVIS

FRANCE · COMPANY · INCORPORATED 1988-06-06
KYBE ID: FR-345048292 · 345048292 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOVIS
fr_insee
345048292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-06
fr_insee
40 RUE BUIRETTE, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1832dissolvedACTUEL 2dissolvedAVANTAGES ET SIGNATURESactiveBERNARD VIRIOTactiveCABINET DENTAIRE LAUNOISdissolvedCABINET DENTAIRE VILFROYdissolvedCHRISTIAN LEPITREdissolvedCLAUDE LAUNOISdissolvedCOLLEGE NATIONAL D'OCCLUSODONTOLOGIE REGION REIMS CHAMPAGNE-ARDENNEactiveCOLLEGE NAT OCCLUSODONTOLOGIE REIMSactiveCOMPAGNIE LA GIRAFE BLEUEactiveDEVRY CONSULTANTdissolvedESTELLE SCHITTLYdissolvedEUGENIE VILFROYactiveEURL RH INVESTISSEMENTSactiveFBS CONSULTINGactiveFMD & CIEdissolvedFOUCAULD PIERRE MARIE DUGUITactiveGARANCE ROQUEactiveGFA FERME DES PERLESactive

+33 more

People with significant control

5 people
NameRoleFromSource
GERARD HENRI EMILE LANTENOISDirecteur—France registry
CHRISTEL LANTENOISMembre du directoire—France registry
G.Y.C.K.Membre du directoire—France registry
KARINE LANTENOISMembre du directoire—France registry
YVETTE FRANCOISE MARIE CASTELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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