DOSSIERS / CLAUVEPIER
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Company dossier

CLAUVEPIER

FRANCE · COMPANY · INCORPORATED 2001-08-02
KYBE ID: FR-438834855 · 438834855 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CLAUVEPIER
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438834855
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dissolved
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Civil company
fr_insee
2001-08-02
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3 RTE DE LA GARENGUE, 33210 PREIGNAC
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68.20B
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€160
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Connections

14 links
Shared operator — likely the same administrator
SCI GERMAINShared officer / director · 6 share thisCARTE BLANCHEShared officer / director · 6 share thisSCI VERRAUXShared officer / director · 6 share thisCHEMIN DE HALAGEShared officer / director · 6 share thisOFFICE DE TOURISMEShared officer / director · 6 share thisLLBShared officer / director · 10 share thisPIERREPHIShared officer / director · 10 share thisDUNE ET PINSShared officer / director · 10 share thisASARKAShared officer / director · 10 share thisPAUSA LEKUShared officer / director · 10 share thisSARL SABRINA ET PIERREShared officer / director · 10 share thisLEPIShared officer / director · 10 share thisLA HESTEShared officer / director · 10 share thisPETIT LELANNEShared officer / director · 10 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

3 people
NameRoleFromSource
⚠ JEAN CLAUDE LAFITTEDirecteur—France registry
PIERRE LAFITTEDirigeant—France registry
VERONIQUE GERMAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE LAFITTE (officer) matches PEP Jean-Claude Lafite — Q66500909. Apply enhanced due diligence.

Risk journey — why 16?

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