DOSSIERS / SARL CLEACODE
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Company dossier

SARL CLEACODE

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-508440070 · 508440070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL CLEACODE
fr_insee
508440070
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-15
fr_insee
98 BD RICHARD LENOIR, 75011 PARIS
fr_insee
43.32B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCIEN ACCESSOIRE PARISIENdissolvedAWEactiveCATHERINE BENMAORdissolvedDANIEL TOLEDANOdissolvedJACQUELINE SIBUETdissolvedJEAN LOUIS KUMMERdissolvedJulie MuratactiveLEA CARPENTIERdissolved[ND]dissolved[ND]activePIERRE GLASMANdissolvedRommy Eliana Caceres vargasactiveROSA HILILLO MARQUEZactiveSCI L N SdissolvedSCI ROMA LA LEVEEdissolvedSC MIELdissolvedSOCIETE CIVILE RICHARD LENOIR 98dissolvedSOC L KEIFFER ET FILSactiveWILLIAM BITTOUNdissolvedYANN SAAD BENNISactive

+1 more

People with significant control

1 people
NameRoleFromSource
ABDELMOUMENE AIT OUALIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100