DOSSIERS / EARL CLAVERIE
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Company dossier

EARL CLAVERIE

FRANCE · COMPANY · INCORPORATED 1991-08-16
KYBE ID: FR-382746733 · 382746733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
EARL CLAVERIE
fr_insee
382746733
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-08-16
fr_insee
2018-12-31
fr_insee
7 RUE DU CHATEAU, 64530 BARZUN
fr_insee
01.11Z
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EARL CLAVERIEfr_insee · 330404849 · dissolved

Connections

5 links
Shared operator — likely the same administrator
GLORIAShared officer / director · 6 share thisSCI MOLIETS ET MAAShared officer / director · 6 share thisSOMAXShared officer / director · 6 share thisCLAVERIE IMMOBILIERShared officer / director · 6 share thisGROUPEMENT FONCIER RURAL DE LABOUDIGUEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
XAVIER CLAVERIEAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off