DOSSIERS / CLEOPATRE
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Company dossier

CLEOPATRE

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519381826 · 519381826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEOPATRE
fr_insee
519381826
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-13
fr_insee
146 RUE CROIX D'OR, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPES-SAISIESdissolvedANAIS ZIANIactiveDAVID JEAN CLAUDE BAILLEULdissolvedIMMOTIVdissolvedKARIBAdissolvedLA FORME DOUCEdissolvedMARIYA ALEKSEEVAdissolvedMINOTAUREdissolvedMR ET MME HENRI ANTOINE GARONactiveMUTUELLE LIEN FAMILIALdissolved[ND]active[ND]active[ND]activeSAVOIE INFORMATIQUEdissolvedSCI DU PRIEUREdissolvedSCI VAUQUELINdissolvedSTOECHADESdissolvedSYND COPROPRIET DU 146 RUE CROIX D'ORactiveTAM TAM SOURIS COMMUNICATIONdissolvedTASSADIT TIGHLITdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MARC FRANCIS TIVOLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100