DOSSIERS / CLAVEL SYLVAIN MENUISERIE
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Company dossier

CLAVEL SYLVAIN MENUISERIE

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528047798 · 528047798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CLAVEL SYLVAIN MENUISERIE
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528047798
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dissolved
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Limited liability company (SARL)
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2010-11-04
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3658 B RTE DE BILIEU, 38620 MONTFERRAT
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43.32A
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1
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€50,000
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Connections

9 links
Shared operator — likely the same administrator
MATERIEL MEDICAL DES THERMESShared officer / director · 10 share thisSCI SOLAINEShared officer / director · 10 share thisPANORAMIXShared officer / director · 10 share thisSCI ETSYLGUIShared officer / director · 10 share thisHOLDING DES THERMESShared officer / director · 10 share thisSCI SARMEZShared officer / director · 10 share thisIDEFIXShared officer / director · 10 share thisSCI THERMASCOPIAShared officer / director · 10 share thisPHARMACIE DES THERMESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SYLVAIN CLAVELPrésident—France registry
SYLVAIN GILBERT CLAVELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100