DOSSIERS / CLEATON
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Company dossier

CLEATON

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795376151 · 795376151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEATON
fr_insee
795376151
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-19
fr_insee
18 RUE PROFESSEUR JOSEPH NICOLAS, 69008 LYON
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Asnath fokoueactiveCATHERINE MATHILDE ARSACdissolvedCOPROPRIETEactiveDJAWAD NOORactiveDN VTCactiveIKARE INHALOTHERAPIE KINESITHERAPIE RESPIRAT ASSOC POUR LA RECHERCHE ET L ENSEIGNEMENTactiveINDIVISION SOUIFIactiveJérémy BORDESSOULLESactiveMARC ALAIN CHAMPIONdissolvedMarie Lamantheactive[ND]dissolved[ND]activeNRFactiveODETTE LEROYdissolvedOSMOSE INVESTactivePHILIBERT NYOLI NOUNKEdissolvedPHILIPPE ARTHUR LOUI BOURGEOISactiveRAMINE NOORdissolvedRAUL ESCUDERO ROMEROdissolvedREINIER AUTOactive

+7 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER NYOLI NOUNKEDirigeant—France registry
RIDG NYOLI NOUNKEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100