DOSSIERS / CLEVE
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Company dossier

CLEVE

FRANCE · COMPANY · INCORPORATED 2013-08-19
KYBE ID: FR-794828772 · 794828772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEVE
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794828772
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dissolved
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Real-estate civil company (SCI)
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2013-08-19
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176 RUE DE L'UNIVERSITE, 75007 PARIS
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68.32B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVELYNE PrabelDirecteur—France registry
CLAUDE GirodDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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