DOSSIERS / CLAVERIE PARTICIPATIONS
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CLAVERIE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1992-12-01
KYBE ID: FR-421543877 · 421543877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAVERIE PARTICIPATIONS
fr_insee
421543877
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-01
fr_insee
3 RUE TROYON, 75017 PARIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ABA CREATIONdissolvedABHTPactiveABRAHAM MIMONdissolvedADELE KISAactiveADVANTAG COMMUNICAT TELEMATIQ MULTIMEDIAactiveALPHAZUR CLIMATISATIONdissolvedAMBactiveANDRE FURIOactiveANNE CAROLINE BOCCARDdissolvedASS DIRIGEANT REPRENEUR ENTRactiveASS LE BATELEURactiveASSOCIATION JURIDIQUE POUR L'EGALITE EN DROITactiveBATIMENTS COMMERCIAUXactiveBBCA CONSULTINGdissolvedB.C.M.S.dissolvedBHA ART DE LA TABLEdissolvedCARTELactiveCERALCOactiveCHARLES RILEY CONSULTANTS INTERNATIONALdissolvedCHARLINE LAURENTdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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