DOSSIERS / CLIVRECPAYE
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Company dossier

CLIVRECPAYE

FRANCE · COMPANY · INCORPORATED 2013-10-09
KYBE ID: FR-799085501 · 799085501 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLIVRECPAYE
fr_insee
799085501
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-09
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2021-07-26
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20 RUE HERMES, 31520 RAMONVILLE-SAINT-AGNE
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47.91A
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€132,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS RIVIEREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RIVIERE (officer) matches PEP François Riviere — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off