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Company dossier

CLEVE HOLDING

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-533305835 · 533305835 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameCLEVE HOLDING

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Registration533305835

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-06-30

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Registered address37 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE

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Industry64.20Z

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Share capital€5,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLEVEfr_insee · 340769587 · dissolved CLEVE SARLfr_insee · 388085540 · active CLEVEfr_insee · 794828772 · dissolved CLEVEfr_insee · 800746547 · dissolved

Companies at this address

29 total

BENJAMIN ATTIAdissolved BM CONSEILSdissolved DHNdissolved ELIAactive EU CONSULTINGactive EVELYNE LEMAIREdissolved FMB PLACEMENTSdissolved H.I.N INVESTdissolved KARINE UZANactive KIM HARROCHdissolved K.M. CONSEILSdissolved KOAHactive LIVactive LYNactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NOAH ZACCHARRIE HARROCHdissolved SAMI CHIDIACactive

+9 more

Connections

1 link

Shared operator — likely the same administrator

GUILLEMOT SASShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
EVELYNE LEMAIRE	Directeur général délégué	—	France registry
CLAUDE SAUTIERE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Filed accounts

3 years

Year	Revenue	Net income	Total assets	Employees
2020	—	—	€1,904,267	—
2017	€130,677	€43,503	€2,175,110	—
2016	€124,014	€1,439,582	€2,207,785	—

From official financial statements filed with the registry.