DOSSIERS / CLAEVER
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Company dossier

CLAEVER

FRANCE · COMPANY · INCORPORATED 1991-10-04
KYBE ID: FR-383214632 · 383214632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAEVER
fr_insee
383214632
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-04
fr_insee
5 RUE LINCOLN, 75008 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ACIECOdissolvedA.C.S.dissolvedANTHO2dissolvedARIJE INTERNATIONALdissolvedASSOCIATION SHOUVA FRANCEactiveATELIER CHAUDRONNERIE TUYAUTERIE SOUDUREdissolvedATELIER E P MdissolvedATLAS PARNY LAWFIRMactiveBARRY EDWARD CONNORdissolvedBERRYdissolvedBETTINI DIFFUSIONdissolvedBEYA BOUZIDactiveBLUEREDdissolvedBRO & SIS INVESTMENTdissolvedCABINET CALFAYANactiveCABINET MARLIdissolvedCAMILLE SMADJAactiveC.G.B.dissolvedCREA MARQ INTER PARFU PRESTdissolvedDAITO Aactive

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100