DOSSIERS / CLESOLID
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Company dossier

CLESOLID

FRANCE · COMPANY · INCORPORATED 1987-11-09
KYBE ID: FR-338192750 · 338192750 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLESOLID
fr_insee
338192750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-11-09
fr_insee
27 RUE LAMARTINE, 06000 NICE
fr_insee
92.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Adam MsakniactiveALBERT DE GIOVANNIdissolvedALEKSEI KAPLINSKIIactiveALPHONSE JEAN-PAUL JEAN PAUL MONICOdissolvedAPELSINEactiveAXEL JEAN-RENE PICARDactiveBATTA 06dissolvedBOUY ALEXANDRE KIEFFER CAROLINEactiveCCTR ENTREPRISESdissolvedCOMMUNAUTE IMMOBILIERE 27 R LAMARTINEdissolvedDAN GUOactiveDAVID FREDERIC SCHWEIGERdissolvedDOSSENAactiveELIAOU SAMUEL ABRAHAM SELLEMactiveEnzo CousinactiveFRANCOIS VINCENT DUCOURANTactiveGABRIELLE ANTONINA JANNA SALMONdissolvedGIFP CONSEILdissolvedGUY BABARYdissolvedHENRI TORTORAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MICHEL MALKAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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