DOSSIERS / CLEORA CONSULTING
← SearchExport PDF
Company dossier

CLEORA CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-04-02
KYBE ID: FR-521573212 · 521573212 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLEORA CONSULTING
fr_insee
521573212
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-02
fr_insee
18 RUE PASQUIER, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
1
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO DEPLANQUEDirigeant—France registry
HOANG Tran DinhPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HTDC CONSULTING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HOANG Tran Dinh (officer) matches PEP Trần Đình Hoan — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100