DOSSIERS / CLARINVAL GUY
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Company dossier

CLARINVAL GUY

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895389955 · 895389955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLARINVAL GUY
fr_insee
895389955
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-17
fr_insee
43 RUE PASTEUR, 08320 VIREUX-MOLHAIN
fr_insee
25.11Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3ELEMENTSdissolvedABM FRANCEdissolvedACT CONSTRUCTdissolvedAGRI CARGOdissolvedAIRTEXdissolvedAIWINDSSdissolvedARCHITECTURE SALVATORE VELLA FRANCEdissolvedARDENNES MAINTENANCE GENERALEdissolvedARDENNE TRADEdissolvedASS DEVELOP ECONOMIQUE PAYS DE LA POINTEdissolvedASSOCIATION DE PREFIGURATION - CROISIERES CYCLABLES - ECO TOURISME FLUVIAL EN ARDENNESactiveASSOCIATION POUR LA VALORISATION DE L'EMPLOI ET DES COMPETENCESactiveATLAS DIVING FRANCEdissolvedAUTOIMPORT FRANCEdissolvedBERTRAND RABINEAUdissolvedBUILDING EVOLUTIONdissolvedCBCGdissolvedCHRISTOPHE CHARLES RENE MARIE DUPRIEZdissolvedCLAUDE JEAN THIERRY DUCHESNEdissolvedCLUB MAINTENANCE & DEVELOP INDUSTRIELactive

+51 more

People with significant control

1 people
NameRoleFromSource
PIERRE-EMMANUEL DUMONTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100