DOSSIERS / CLOVALMAR
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Company dossier

CLOVALMAR

FRANCE · COMPANY · INCORPORATED 2013-08-26
KYBE ID: FR-792879801 · 792879801 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLOVALMAR
fr_insee
792879801
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-08-26
fr_insee
2015-12-07
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14 B RUE OBERKAMPF, 78350 JOUY-EN-JOSAS
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56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DURANDPrésident—France registry
JANINE EL KHARRATPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (officer) matches PEP Dominique Durand — Q66500889. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (officer) matches PEP Dominique Durand — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off