DOSSIERS / LE PARADIS DE CLEO
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Company dossier

LE PARADIS DE CLEO

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-812946473 · 812946473 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PARADIS DE CLEO
fr_insee
812946473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-14
fr_insee
2020-12-14
fr_insee
27 PL DE LA MADELEINE, 27130 VERNEUIL D'AVRE ET D'ITON
fr_insee
47.76Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AKKOPHTAactiveAudrey Annick Maryline COMBEAUactiveCAROLINE HENNEMANdissolvedCONSTANT MARIO ANDEVEdissolvedDIGITAL VIDEO STARdissolvedFREDERIC PARDOdissolvedJULIEN GILLESdissolvedLAETITIA VALERIE VARVARINEactiveLAURENTIU IULIAN STINAactiveLE DREAMdissolvedLEGER HAMELINdissolvedLUDOVIC JEAN-LUC ROBERT MARCHANDdissolvedLUNEO VERNEUILdissolvedMARGARETH MADELEINE MARIE NOYEdissolvedMARIE-LAURENCE DELSARTdissolvedMAROC PAK TELECOMactiveMATTHIEU LEGERdissolved[ND]activeNICOLAS RENARDdissolvedPATRICK JACQUES GILBERT BOUTEILLERdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LAURE MOREAUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off