DOSSIERS / CLEVE AUDIT
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Company dossier

CLEVE AUDIT

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-537683724 · 537683724 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEVE AUDIT
fr_insee
537683724
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-06-13
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45 RUE DU CARDINAL LEMOINE, 75005 PARIS
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69.20Z
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€6,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADVIQO FRANCEdissolvedAMANDINE PAQUETactiveAUTOMOBILES JOLLYactiveBERTHOU ET ASSOCIESactiveB RESSOURCEdissolvedBUREAU POUR L'AMELIORATION DE L'HABITAT (BAH)dissolvedCPJdissolvedDIDIER MAX BERNARD FOLLINactiveEVOLUTION ET PERSPECTIVESdissolvedFEDERATION FRANCE SENIORactiveFINANCIERE KGBactiveFRANCOIS DUPARC CONSEILdissolvedINGENIO FRANCEdissolvedJULIE BOURLIERactiveKANGdissolvedLA TERRASSE DE PARISdissolvedLAURIE LEMOINEactiveLE CARDINALdissolvedMAM BABY FRANCE SASdissolvedMOOV'INCLOUDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DIDIER FollinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100