DOSSIERS / CLAYE INVEST
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Company dossier

CLAYE INVEST

FRANCE · COMPANY · INCORPORATED 2010-07-09
KYBE ID: FR-523688356 · 523688356 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAYE INVEST
fr_insee
523688356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-09
fr_insee
58 B CHE DU CHAPITRE, 31100 TOULOUSE
fr_insee
64.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

41 CHEMIN DES PALANQUESdissolvedA.C.FACILITIESdissolvedACTION NETdissolvedAFTER 3dissolvedA.L.CactiveAPERO KING'SdissolvedCONNECTIQUE SYSTEMESdissolvedDOMAINE DE LA BARTHEdissolvedDPM HOLDINGdissolvedDPM & HUBERTdissolvedECO DECAPdissolvedECO-PROTECT-CSAdissolvedELECTRICITE D'OCdissolvedESR- ELECTRICITE D'OCdissolvedETABLISSEMENTS MORETTO PIERREdissolvedFONCIERE ESPINASSEdissolvedFORNET DISTRIBUTIONdissolvedFRAICH' COULEURSdissolvedFRAMEdissolvedFRANCE SECURITE DISTRIBUTIONdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
LAURENT TEREBUSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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