DOSSIERS / CLAREVA
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Company dossier

CLAREVA

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817438872 · 817438872 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CLAREVA
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817438872
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dissolved
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Real-estate civil company (SCI)
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2015-12-23
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30 RUE DES ELECTRICIENS, ST BARNABE VILLAGE, 13012 MARSEILLE 12E ARRONDISSEMENT
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68.20B
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
MA GEShared officer / director · 2 share thisSCM OPHTA DU SOLEILShared officer / director · 5 share thisSCI DUNIZShared officer / director · 5 share thisUNION DES OPHTALMOLOGISTES DU SUD ESTShared officer / director · 5 share thisSCI DES CHEVALIERS DE BEAUDINARDShared officer / director · 5 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
JEAN-MARC NIZZOLIDirecteur—France registry
Pierre Yves BERTHOUL-JACQUINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100