DOSSIERS / CLEVELAND INVEST
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Company dossier

CLEVELAND INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-444560411 · 444560411 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEVELAND INVEST
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444560411
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-06
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41 LE PETIT MAISONCELLES, 77570 MAISONCELLES-EN-GATINAIS
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68.31Z
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1
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES ROBINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100