DOSSIERS / CLIVIA
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Company dossier

CLIVIA

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981463607 · 981463607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CLIVIA
fr_insee
981463607
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-11-15
fr_insee
2 RUE des Fossés Saint-Jacques, 75005 Paris
fr_insee
96.02B
fr_insee
€5,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLIVIAfr_insee · 443608138 · dissolvedCLIVIAfr_insee · 487552697 · activeCLIVIAfr_insee · 537524498 · dissolvedCLIVIAfr_insee · 798046652 · dissolvedCLIVIAfr_insee · 837912898 · dissolvedCLIVIAfr_insee · 884495078 · dissolvedCLIVIAfr_insee · 999306434 · active

People with significant control

1 people
NameRoleFromSource
Liyan PENGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100