KYBE — See who's really behind any company

Company dossier

CLAFEG

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847675287 · 847675287 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAFEG

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Registration847675287

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-29

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Registered address3 RUE DE VERDUN, 76420 BIHOREL

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

CLAFEG IMMOdissolved

People with significant control

6 people

Name	Role	From	Source
CECILE JEANNE MARIE REMY	Directeur	—	France registry
LAURENT MARIE PHILIPPE BASTIT	Directeur	—	France registry
AGATHE MARIE ISABELLE BASTIT	Membre du directoire	—	France registry
EMILE JEAN-GABRIEL LEON BASTIT	Membre du directoire	—	France registry
FELIX JEAN-GUILLAUME ARNAUD BASTIT	Membre du directoire	—	France registry
GABRIELLE MARIE CECILE BASTIT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAFEG IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100