DOSSIERS / SARL CLEO
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Company dossier

SARL CLEO

FRANCE · COMPANY · INCORPORATED 1990-07-15
KYBE ID: FR-378712764 · 378712764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL CLEO
fr_insee
378712764
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-07-15
fr_insee
11120 VENTENAC-EN-MINERVOIS
fr_insee
52.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE AMBERTactiveANDRE GALINIERactiveANDRE RAYNAUDdissolvedANNIE ALIBERTactiveCELINE KARINE CLAUDE MENTREKAdissolvedDENISE GAZANIOLactiveELISE CATHALAactiveELYETTE DESPLATSactiveEMILE LOPEZdissolvedEMILIEN MARTINEZactiveEUROCLEANINGdissolvedFRANCIS JEAN CLAUDE MENTREKAdissolvedFRANCOISE LEONTINE MARTINEZactiveGERARDactiveGERMAINE TINETactiveGILBERT CHAVAGNEdissolvedGONZALEZ LAPALUdissolvedHAMMOU HASSABdissolvedHASSAN HASSABactiveJACQUELINE ANNE MARIE SANCHEZactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100