DOSSIERS / CLESA
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Company dossier

CLESA

FRANCE · COMPANY · INCORPORATED 2001-11-12
KYBE ID: FR-439833716 · 439833716 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLESA
fr_insee
439833716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-12
fr_insee
74 B BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ART ACTUALdissolvedAURENSdissolvedCB HEALTHCARE CONSULTINGdissolvedCLAUDINE MILLNERdissolvedCONSEIL TRAVAUXdissolvedDANIEL DIEVALdissolvedDEBORAH ALISSON AICHA LEVYdissolvedDECVIM CAPITAL PARTNERSactiveEDC INVESTdissolvedEDEN RESIDENCEdissolvedEDOUARD BRISACdissolvedFLMALLETactiveFOOTLOOSEdissolvedIITdissolvedILANADOCactiveILANA IMMOactiveIMMO CENTERdissolvedIXCAPdissolvedIXCAP BISdissolvedJANINE GUGLIELMIdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ALBERT BENZEKRIDirecteur—France registry
ELISA ESTHER BENZEKRIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100