DOSSIERS / IMMO CLEA
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Company dossier

IMMO CLEA

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801514464 · 801514464 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO CLEA
fr_insee
801514464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-04
fr_insee
1 CRS VICTOR HUGO, 42000 SAINT-ETIENNE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-SOPHIE ESCOFFIERdissolvedAURELIE AUGIERactiveBERNARD PRALLETdissolvedBUILDING AVENUEactiveCLARA YVETTE GENEVIEVE MONLEONactiveDELOMIER CONVERT BELLECOMBEdissolvedDENIS CLAUDE DOMINIQUE BOULEYactiveDERMAGYNdissolvedETS BALP FAB ARMES CHASSEdissolvedFRANCOIS NORBERT CHADOINTdissolvedIMMO 4.2activeIMMO 4.2 REGIEdissolvedJ.A.C.KdissolvedJEAN BAPTISTE COLLETdissolvedKARIN PASCALE LANTHIERactiveMARYSE CURTYdissolved[ND]dissolvedNICOLAS BOUTRANDactivePATRIM AVENUESdissolvedPGBdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
YOHAN PEYRARDDirecteur—France registry
CHRISTELLE ELIANE STEPHANIE COURBONDirigeant—France registry
CLEA CHARLOTTE PEYRARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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