DOSSIERS / CLELEV
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Company dossier

CLELEV

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-804774123 · 804774123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLELEV
fr_insee
804774123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-18
fr_insee
202 AV JEAN JAURES, 92140 CLAMART
fr_insee
47.62Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACHOUR ZERROUdissolvedAU CARRE DU LECTEURdissolvedAUTOBANdissolvedCAFE BRASSERIE LA FOURCHEdissolvedFABRICE DUMERYdissolvedGUEST-IMMO PARISdissolvedILLAN2dissolvedJACQUES MANGARETTOdissolvedJEAN PIERREdissolvedJULIEN CHARLES HAVEZdissolvedMARCO CASAZZAdissolvedMARIN CHARLES DANIELactiveNADINE FILLOUXdissolved[ND]dissolvedODETTE REUZEAUactiveROSA INTER STOCKAGEdissolvedSARAH HISSINEactiveSARL ABCDAIRdissolvedSOHEILA-TANNAZ AHMADIdissolvedSUZANNE DENOMMEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SERGE MINHOTOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100