DOSSIERS / CLEF IMMO N°2
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CLEF IMMO N°2

FRANCE · COMPANY · INCORPORATED 1988-06-06
KYBE ID: FR-345082572 · 345082572 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEF IMMO N°2
fr_insee
345082572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-06
fr_insee
32 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACALactiveADMVactiveAGACIdissolvedAGENCE HORNECKER, ATELIER D'ARCHITECTUREdissolvedAL AMALdissolvedALTO 10dissolvedALTO 7dissolvedARABELLAdissolvedATAJdissolvedAXOdissolvedBJDMFdissolvedBRANDEYES EUROPE SASactiveBRIGITTE MARIE AGNES DE VAUXdissolvedCAFTIGdissolvedCARISME- CAPITAL A RISQUE ET MANAG ENTREdissolvedCENTRE D'AFFAIRES 32 FRIEDLANDdissolvedCERGY PDPdissolvedCGBMYactiveCLAUDINE HADIDAactiveCLEF IMMO N 1dissolved

+79 more

People with significant control

3 people
NameRoleFromSource
ETOILE DECISION INVESTISSEMENT - EDIDirigeant—France registry
HMFGVDirigeant—France registry
BERNARD ALBERT CHRISTIAN GILLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEF IMMO NO 10 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100