DOSSIERS / CLAREVA
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Company dossier

CLAREVA

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-834182362 · 834182362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAREVA
fr_insee
834182362
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-13
fr_insee
34 BD DUBOUCHAGE, 06000 NICE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
17 MANTEGAdissolvedCOCCINELLEdissolvedDANINAdissolvedERIC DUBUISdissolvedFONCIERE CHATEAUNEUFdissolvedFRANCE CONSEIL IMMOBILIERactiveHERVE PIERRE JACQUES FORESTIERactiveIMPERIALEactiveJACQUES TOUSSAINTdissolvedJANINE BIGIAOUI-JAMMESdissolvedJOELLE GRINDAactiveKEVIN PHILIPPE YOHAN DESALOSactiveKEYSTONEdissolvedKEYSTONE PROJECT MANAGEMENTdissolvedKEYSTONE PROPERTIESdissolvedLAUREN INVESTdissolvedMUSIC AND DANCE UNIVERSAL PRODUCTIONSactive[ND]activeR.D.RdissolvedRENTAL CAR COMPANYdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
COCCINELLEDirecteur—France registry
CLARA JACKIE PIERRETTE NGOC EM ROUSSELDirigeant—France registry
EVA JACKIE KARINE CORINNE ROUSSELDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100