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Company dossier

CLAVINVEST 2

FRANCE · COMPANY · INCORPORATED 2007-11-09
KYBE ID: FR-500913728 · 500913728 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCLAVINVEST 2

fr_insee

Registration500913728

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Statusdissolved

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TypeCivil company

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Incorporated2007-11-09

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Registered address112 QUAI CHARLES DE GAULLE, 69006 LYON

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Industry64.30Z

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Share capital€800,010

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BARTdissolved BELFORTdissolved BETTINVESTdissolved CAJORMAGdissolved CAMIFRAdissolved CINZIA GARDANOactive CLAMAPdissolved COFRAMAGdissolved DU CARRYdissolved GREGINVESTdissolved JACQUELINE FORNELLIactive LES CROETSdissolved MATTHIEU CAMERAactive MATTINVESTdissolved [ND]dissolved SCI PAULdissolved SCI THALESdissolved SOCIETE CIVILE MARINdissolved SOCIETE CIVILE YUMIdissolved SOLIFRACdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
GERARD LEVAL	Dirigeant	—	France registry
JEAN-MICHEL CLAVEL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAVINVEST · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100