DOSSIERS / CLEPHA
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Company dossier

CLEPHA

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810653311 · 810653311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CLEPHA
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810653311
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dissolved
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Real-estate civil company (SCI)
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2015-04-03
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10 LAUNAY QUINOU, 35720 PLESDER
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
EARL DE LAUNAY QUINOUShared officer / director · 2 share thisSCI ALNORShared officer / director · 3 share thisSCI MIRABEAUShared officer / director · 3 share thisSCEA DU CLOSShared officer / director · 8 share thisCONCEPT ELECTRONIQUEShared officer / director · 8 share thisSCI DE LA GAREShared officer / director · 8 share thisLILLIPOPSShared officer / director · 8 share thisLILICATShared officer / director · 8 share thisSENSATIONS D'AILLEURSShared officer / director · 8 share thisCHATEAU DE LA BONNELIEREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN FELIX PIERRE LEROYDirecteur—France registry
MARIE-ANNE MICHELLE THERESE GUENROCDirecteur—France registry
ELISE LEROYMembre du directoire—France registry
HELENE ROSELINE MICHELE LEROYMembre du directoire—France registry
PAULINE NADINE LEROYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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