DOSSIERS / CLEVANA CONSULTING FRANCE
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Company dossier

CLEVANA CONSULTING FRANCE

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839823044 · 839823044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEVANA CONSULTING FRANCE
fr_insee
839823044
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-05-29
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1 PL DU VERSEAU, 38130 ECHIROLLES
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70.22Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABF DAUPHINE SAVOIEdissolvedAG CONCEPTdissolvedAGNES AUDINdissolvedARTOTHEQUE ENTREPRISE GROUPE M FERRIERdissolvedASTEK RHONE ALPESdissolvedATELIER EOLEdissolvedAURA & CO.activeCOPA-DATA FRANCEdissolvedEFFICIENT SUPPLYdissolvedESPACE POUR LE COMMERCE ET L'INDUSTRIEdissolvedGENIE CLIMATIQUE ET ENERGETIQUEdissolvedGENIE CLIMATIQUE ET ENERGETIQUE GRENOBLEdissolvedGSE TECHNOLOGIESdissolvedIES SAdissolvedINNO SENSING EUROPEactiveJC INNOVAactiveJLC ARCHITECTUREdissolvedLACAUX ACTIVITES MODULABLESactiveLOCATION D'ELEMENTS MODULABLESdissolvedMAIRUI CUISINE MAISONactive

+11 more

People with significant control

1 people
NameRoleFromSource
CHEN SHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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