DOSSIERS / CLEO
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Company dossier

CLEO

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-793711714 · 793711714 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLEO
fr_insee
793711714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-03
fr_insee
2021-12-08
fr_insee
7 B RUE MAZAGRAN, CO PHALSBOURG GESTION, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

AIRPORT MOTEL 2005dissolvedBADORIAdissolvedBENGALISdissolvedBOIS DE NEFLESactiveBORA PEARL BEACH 2005dissolvedBRUNO EMILE ROBERTactiveBUTTE CITRONNELLEdissolvedEMMANUEL HENRI PAUL PETIOTactiveEMMANUEL PAUL GILLES PARISactiveENERGIES NOUVELLES 2010dissolvedGERMAIN SIMON MARTIN CHAPARTactiveHAMAHA 2009dissolvedHERMES 2009dissolvedHNC 2004dissolvedHNC 2005dissolvedHNC 2006dissolvedHPF 2005dissolvedHPF 2006dissolvedJEAN FRANCOIS JACQUES LEON QUEDREUXactiveJOSEPH HUBERT 2010dissolved

+158 more

People with significant control

2 people
NameRoleFromSource
PHALSBOURG GESTIONAdministrateur—France registry
LAURENT FRANCOIS ALBERT GHELFIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off