DOSSIERS / CLOVI
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Company dossier

CLOVI

FRANCE · COMPANY · INCORPORATED 2006-08-10
KYBE ID: FR-491457156 · 491457156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOVI
fr_insee
491457156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-10
fr_insee
23 RUE DU PERE CORENTIN, 75014 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMNON TAMIRactiveASSOCIATION GNOMUSactiveCESAR BARDOUXactiveCHASSE PRIVEEdissolvedDOMINIQUE BASSOTactiveDOMINIQUE VELLINactiveDOROTHEE MONESTIERdissolvedERIKA ANTONIETA MEZA JIMENEZdissolvedJEAN-PIERRE BLETONactiveJEAN YVES LORENTdissolvedLUCAS JOSEPH BARDOUXactiveMARIE-CLAUDE ROBERTdissolvedMARIE HELENE HABERTactiveMARIE-HELENE LAUDETdissolvedMARIE-JOSEPHE SABINE GABRIELLE LE CONTE D'YMOUVILLEdissolvedMICHAEL BEAUDETdissolved[ND]active[ND]active[ND]dissolvedPATRICK JAMEL CHERIETactive

+8 more

People with significant control

2 people
NameRoleFromSource
CLAUDINE DUBOISDirecteur—France registry
YVES CHAPOUTIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100