DOSSIERS / ETABLISSEMENTS CLEA
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ETABLISSEMENTS CLEA

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-330940495 · 330940495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ETABLISSEMENTS CLEA
fr_insee
330940495
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-27
fr_insee
2024-11-01
fr_insee
609 RUE JACQUELINE AURIOL, PARC DES MURONS, 42160 ANDREZIEUX-BOUTHEON
fr_insee
22.29B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2 S HOSTdissolved2 S INNOVATIONSdissolvedAGENCE JULES VERTdissolvedANNIEdissolvedCAP RELAXdissolvedCONFECTION DE LA PLAINEdissolvedF.P.SdissolvedIMMOBILIERE DE LA MINEactiveIMMOBILIERE SANTONIdissolvedMAQUIS DEVELOPPEMENTdissolvedMAVARIN IMMOactiveMOULINAGE DU TREVEactiveR SANTONI IMMOdissolvedRS CONSEILdissolvedRS CORSUactiveSANTEXactiveSANTONI HOLDINGactiveSPORTS STRATEGY PARTNERS (ET PAR ABREVIATION 2S PARTNERS)dissolvedVERT ET RENOUATdissolvedZ SANTONI IMMOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SANTONI HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off