DOSSIERS / CLEACH
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Company dossier

CLEACH

FRANCE · COMPANY · INCORPORATED 1989-11-29
KYBE ID: 969500PZ8OOHQ34FE397 · 352534044 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEACH
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352534044
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dissolved
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Limited liability company (SARL)
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1989-11-29
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43 RUE DE COURCELLES, 75008 PARIS
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69.10Z
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6
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€226,980
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AFFAKIactiveANNE BESSEactiveANNE GAELLE CLAIRE FRANCOISE ANDREE TRICOTdissolvedANTOCIANEdissolvedARIANE BOYERactiveASS NEW SPIRITUAL MELODYactiveASSOCIATION FRATERNELLE DE L'IMMOBILIERactiveATYPIAactiveBEAUMONT-LORIOT & ASSOCIESdissolvedBERNARD GENESTEdissolvedCamille LaurentactiveCHARLES BRIAC DEROLLEZactiveCHARLIZEdissolvedCHRISTINE LECOMTEactiveCORENTINE TOURRESactiveCYRIL MORINactiveCYRIL TAROTdissolvedDINA BENJELLOUNdissolvedFLORENCE VALERIE MARTINactiveHESTIA JURISdissolved

+55 more

People with significant control

6 people
NameRoleFromSource
BENOIT BardonPrésident—France registry
GILLES VermontPrésident—France registry
HELENE FontanillePrésident—France registry
ISABELLE SicotPrésident—France registry
JEAN-CHRISTOPHE CleachPrésident—France registry
TANGUY NicoletPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100