DOSSIERS / CLEVERPLACE
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Company dossier

CLEVERPLACE

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838371151 · 838371151 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEVERPLACE
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838371151
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-21
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8 RUE CENTRALE, 06300 NICE
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62.01Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BRICE PAUL CHRISTOPHE PAVARDDirecteur général délégué—France registry
JEAN-LUC MICHEL MONCHANTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100