DOSSIERS / CLOVIS SERVICES
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Company dossier

CLOVIS SERVICES

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948947775 · 948947775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOVIS SERVICES
fr_insee
948947775
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-17
fr_insee
52 RTE DE SAVANNAH, 97460 SAINT-PAUL
fr_insee
81.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

21 DEGRES SUDdissolvedAGENCE ORGANIS RESTAURATION ACTUELLEdissolvedAGENCE TAMARINS TRANSACTIONS (A2T)dissolvedALIZE CONSEIL & PROMOTIONdissolvedBATIMAXdissolvedB F LdissolvedBOURBON MULTI TECHNIQUEdissolvedC CARREdissolvedC.G.D.B (CONSTRUCTION GENERALE DU BATIMENTdissolvedCHEONG MI ZHU HOW YEW KINdissolvedCHRISTOPHE CARRIER CONSEILdissolvedCONCEPT CARRELAGEdissolvedDEVARADJI ALAIN RITOUdissolvedFREDERIC JEAN COISSERactiveGILEAactiveHELILOA CAR'SdissolvedHELIOSERdissolvedHEMENA GESTIONdissolvedHORIZONactiveINEXENCE REALISATION OIdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
JEAN CLOVIS DUGAINDirecteur général délégué—France registry
ACELINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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