DOSSIERS / FINANCIERE CLEGO
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Company dossier

FINANCIERE CLEGO

FRANCE · COMPANY · INCORPORATED 2002-06-13
KYBE ID: FR-442321857 · 442321857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE CLEGO
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442321857
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dissolved
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Limited liability company (SARL)
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2002-06-13
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52 RUE DES GARENNES, 57155 MARLY
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65.2E
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€777,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE BIHRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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