DOSSIERS / CLEVA
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Company dossier

CLEVA

FRANCE · COMPANY · INCORPORATED 1997-10-23
KYBE ID: FR-400687935 · 400687935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLEVA
fr_insee
400687935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-23
fr_insee
68 B BD PEREIRE, 75017 PARIS 17
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

3 IactiveA2CIRCdissolvedACCESSOIRES-DIFFUSION SCOOTERSdissolvedA D CONSEILactiveA + EXPRESSdissolvedAGACALLdissolvedAGAPHONEdissolvedAGENCE EDITION IMPRESSIONdissolvedAGINFORactiveALDISSAactiveA L E M A XdissolvedALEXIS DE FURSACdissolvedALLEGOdissolvedAMABEL INDUSTRIEdissolvedAQUABAINactiveAQUATEC FRANCEactiveARCactiveASA FRANCINE MAURER SARLdissolvedATEXdissolvedAUMactive

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

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