DOSSIERS / CLAV & CIE
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Company dossier

CLAV & CIE

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915068928 · 915068928 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAV & CIE
fr_insee
915068928
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dissolved
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Civil company
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2022-06-30
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44 AV DE L' ADOUR, 64600 ANGLET
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64.20Z
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€470,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CLAVIERDirecteur—France registry
JEAN-PHILIPPE CLAVIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAV G&G · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100