DOSSIERS / CLERHUVIC
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Company dossier

CLERHUVIC

FRANCE · COMPANY · INCORPORATED 1999-09-14
KYBE ID: FR-424268423 · 424268423 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLERHUVIC
fr_insee
424268423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-14
fr_insee
150 AV PASTEUR, 83160 LA VALETTE-DU-VAR
fr_insee
68.20A
fr_insee
€1,575
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL LIONEL MARIEDirigeant—France registry
PHILIPPE MAZOYERDirigeant—France registry
PIERRE CASTELDirigeant—France registry
PHILIP AUDIBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CASTEL (officer) matches PEP Pierre Castel — Q66501185. Apply enhanced due diligence.

Risk journey — why 16?

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