DOSSIERS / CLAVI
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Company dossier

CLAVI

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953526308 · 953526308 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAVI
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953526308
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active
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Simplified joint-stock company (SAS)
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2023-06-29
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54 RUE des Entrepreneurs, 75015 Paris
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammad BaghdadiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100