DOSSIERS / CLAVAZ
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Company dossier

CLAVAZ

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902238526 · 902238526 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CLAVAZ
fr_insee
902238526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-12
fr_insee
2023-07-19
fr_insee
377 RUE DU CARILLON, 01360 LOYETTES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTOPHE BERRONAdministrateurFrance registry
AMELIE JEUNOTMembre du directoireFrance registry
EMMANUEL PAUL LOUIS DUFOURMembre du directoireFrance registry
KARINE DUFOURMembre du directoireFrance registry
PATRICK ALCARAZ-MONTALBANMembre du directoireFrance registry
SOFIEN NASSIM KHODRIMembre du directoireFrance registry
VIRGINIE DUFOURMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off