DOSSIERS / CLAVA
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Company dossier

CLAVA

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529189797 · 529189797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAVA
fr_insee
529189797
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-27
fr_insee
790 AV DU DOCTEUR MAURICE DONAT, ZAC FONT DE L'ORME I, 06250 MOUGINS
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PRISCILLIA TORRESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100