DOSSIERS / CLAVIJO MORALES
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Company dossier

CLAVIJO MORALES

FRANCE · COMPANY · INCORPORATED 2023-08-31
KYBE ID: FR-978959484 · 978959484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAVIJO MORALES
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978959484
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active
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Real-estate civil company (SCI)
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2023-08-31
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118 RUE d'Alésia, 75014 Paris
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68.20B
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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

20 total
ALESIA MULTI- SERVICEactiveANA MELVA CLAVIJO MORALESactiveARTHUR CHARLES CLEMENT MARIE DU VERDIER DE GENOUILLACactiveATELIER DUMONT-MERLINIactiveBENEDICTE GALTIERdissolvedGRADLON CONSULTINGdissolvedGREY RABBITactiveHENRY JEAN GILBERT DURANDdissolvedJEAN-CHARLES PERINOdissolvedMAISON D'ALESIAdissolvedMATHIEU DOMINIQUE GILBERT CROUINactiveMAURICE RONDETdissolved[ND]active[ND]activePENFRET INVESTdissolvedRED PARROTactiveRISELLIdissolvedWEGAFRANCEdissolvedWHITE IBEXactive

People with significant control

2 people
NameRoleFromSource
Ana Melva CLAVIJO MORALESDirecteur—France registry
Fausto Cristhian Alexander CLAVIJO MORALESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100