DOSSIERS / CLOVIS GESTION PRIVEE
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Company dossier

CLOVIS GESTION PRIVEE

FRANCE · COMPANY · INCORPORATED 2009-02-10
KYBE ID: FR-510428733 · 510428733 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOVIS GESTION PRIVEE
fr_insee
510428733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-10
fr_insee
11 AV JEAN MEDECIN, 06000 NICE
fr_insee
66.19B
fr_insee
1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2JCactiveABDOLHAMID VAHIDIdissolvedAMATA PIERREdissolvedAMBRIVA PARTNERSdissolvedANTHONY FILERactiveAUCIUM PATRIMOINEdissolvedBAMCdissolvedBV MEDECINactiveCLOVIS & CIEactiveCRAZY SWEETNESSdissolvedD.C.S.dissolvedERIKA SONGIRactiveFINANCIERE AMATAdissolvedFRANCOISE SUZANNE FROTdissolvedHAUSSMANN INTERNATIONALactiveJEAN SAFFORESdissolvedL'ATELIER DENTAIREdissolvedMARIE FRANCE COLON SANTUCCIactiveNADINE GILIANE DOMETdissolved[ND]dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
FABRICE CLOVIS CHARLES SOBRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100