DOSSIERS / CLEVERY AVOCATS
← SearchExport PDF
Company dossier

CLEVERY AVOCATS

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884963711 · 884963711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLEVERY AVOCATS
fr_insee
884963711
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-07
fr_insee
9 BD Pereire, 75017 Paris
fr_insee
69.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMEL HANCHIdissolvedANEEMALdissolvedBENOIT MERCIERdissolvedDE LAZULI SERVICEdissolvedDonia Ben MajedactiveE-ZY EVENTSdissolvedFRANCK RICHARDactiveJEAN CHACUNdissolvedJONATHAN QUIROGA-GALDOactiveLAURENT THIERRY RENE THIELdissolvedLES DOUCEURS DE NOS VERGERSdissolvedLES DOUCEURS DE NOS VERGERS HOLDINGactiveLES DOUCEURS DE NOS VERGERS SCIactiveLILIANE KLOTZactiveMARIE CECILE TISSERANDdissolvedMARTINE BRAUNactiveMATTHIEU GUERINactiveMEHDI-EMMANUEL JOUINIactive[ND]active[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BeheuliereDirecteur général délégué—France registry
HENRI LarmaraudPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEVERY AVOCATS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100