DOSSIERS / C.L.E.A. FINANCEMENT
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Company dossier

C.L.E.A. FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802682369 · 802682369 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.L.E.A. FINANCEMENT
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802682369
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dissolved
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Civil company
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2014-06-04
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3 IMP DES CHATAIGNIERS, 76290 MONTIVILLIERS
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70.10Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE DUPUISDirecteur—France registry
EMMANUEL GEORGES ERIC STEPHANE SCORIELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100