DOSSIERS / CLEA
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Company dossier

CLEA

FRANCE · COMPANY · INCORPORATED 1988-01-25
KYBE ID: FR-343849402 · 343849402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEA
fr_insee
343849402
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1988-01-25
fr_insee
2013-10-01
fr_insee
RTE DE PARIS, ZONE INDUSTRIELLE, 14120 MONDEVILLE
fr_insee
47.11D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

436 total

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

ADOLUCdissolvedAGONdissolvedAJACCIO DISTRIBUTIONdissolvedALFROYdissolvedALHE DISTRIBUTIONdissolvedALIZZdissolvedA L L UdissolvedALSATOPdissolvedAMANIEdissolvedANIDISdissolvedANTIDISdissolvedANTOINEdissolvedAP2L DISTRIBUTIONdissolvedARIGEdissolvedAURIONdissolvedAU ROND POINT DE MAINGdissolvedBALBIDIS SAdissolvedBARLADISTRIdissolvedBASLY DISTRIBUTIONdissolvedBAVAY DISdissolved

+416 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off