DOSSIERS / CLAVERIE-GULLI
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Company dossier

CLAVERIE-GULLI

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948376819 · 948376819 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAVERIE-GULLI
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948376819
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active
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Simplified joint-stock company (SAS)
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2023-01-31
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17 CRS du General de Gaulle, 33720 Podensac
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82.11Z
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€255,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jérôme CLAVERIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE CLAVERIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100