DOSSIERS / CLEVA
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Company dossier

CLEVA

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500231071 · 500231071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEVA
fr_insee
500231071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-02
fr_insee
56 AV DE VERDUN, 84340 MALAUCENE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT RIPERTPrésident—France registry
VERONIQUE MARTINEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100