DOSSIERS / CLEOME
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Company dossier

CLEOME

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525275327 · 525275327 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEOME
fr_insee
525275327
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-10-01
fr_insee
2019-08-30
fr_insee
12 RUE CDT FAURAX, 69006 LYON 6EME
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT MARCHANdissolvedBERNARD SCHEM - CONSULTANTdissolvedCGM IMMOdissolvedCOMPTOIR LYONNAIS DE LA CUISINEdissolvedDENIS FROSCHAUERdissolvedDIDIER PHILIPPE LOUIS GARROSdissolvedDYWORKdissolvedGARDE GESTIONdissolvedGARROS CONSULTANTSdissolvedHENRI RIMETdissolvedJCFC IMMOBILIERdissolvedL ELECTRICFIL SAdissolvedL'EMERGENCEactiveLE SAINT PATRICKdissolvedLES COEURS DE MARIEdissolvedLES HAUTS DE CHARNAYdissolvedLES HELIADESactiveLES JARDINS CELESTINSdissolvedLES OREADESdissolvedLES TERRASSES DE LETRAZdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
NEHOMEDirigeant—France registry
SARL C.R.M.Dirigeant—France registry
ROCH-ROBIN BRIANTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off