DOSSIERS / CLEO
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Company dossier

CLEO

FRANCE · COMPANY · INCORPORATED 2005-11-18
KYBE ID: FR-484722061 · 484722061 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEO
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484722061
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dissolved
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Real-estate civil company (SCI)
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2005-11-18
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2017-06-28
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6 RUE PAUL GUITON, 74000 ANNECY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AXELLE MADIGNIERDirigeant—France registry
HUGO MADIGNIERDirigeant—France registry
JEAN-MICHEL MADIGNIERDirigeant—France registry
XAVIER MADIGNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off