DOSSIERS / CLEGI
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Company dossier

CLEGI

FRANCE · COMPANY · INCORPORATED 1999-07-08
KYBE ID: FR-423593441 · 423593441 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEGI
fr_insee
423593441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-08
fr_insee
65 RUE CLAUDE BERNARD, 75005 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN GIVELETdissolvedANNA ABLAZEVICAactiveCAPUCINE CAPUCINE HERBECQdissolvedCDGdissolvedDANS LA VILLEdissolvedELSA TRINCHEROdissolvedEN PASSANT - COMPAGNIE NICOLAS BIGARDSactiveGEORGI VLADIMIROV MAKSIMENKOdissolvedGERARD SZWECdissolvedIND DE FEYDEAU FRANCOIS-PIERRE ET HELENEdissolvedISOTOPESactiveJULIENNE NGALEUdissolved[ND]dissolved[ND]active[ND]active[ND]activeOCDL OFFICE CENTRAL DE LIBRAIRIEdissolvedPLAZA GUEMEZdissolvedSCI CAMILLE COURRETactiveSCI COURRETdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE GIRALDirecteur—France registry
PHILIPPE CLEMENTDirecteur—France registry
JEAN GiralDirigeant—France registry
MARIE GiralDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100