DOSSIERS / CLEA
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Company dossier

CLEA

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-813822400 · 813822400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEA
fr_insee
813822400
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-16
fr_insee
PL D'ARMES, 90000 BELFORT
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE KIRMANNdissolvedANTOINE COLOMdissolvedASSOCIATION MUSIQUES D'AUJOURD'HUIdissolvedASSO LES AVENTURIERS DE L'HISTOIREdissolvedBASTOUNETdissolvedBERNADETTE LAVENTINdissolvedBERNARD BECKdissolvedCARMEN MAYERdissolvedCOMMUNAUTE AGGLOMERATION BELFORTAINEdissolvedDEBORAH ADELdissolvedDOMINIQUE GISELE FENOUILLETdissolvedEMMA HAGdissolvedFUVEAUdissolvedGEORGETTE MEINHARTdissolvedGERARD LAMACHEdissolvedINVEST PROJECTSdissolvedJEAN LAVENTINdissolvedJEAN REINHARDTdissolvedKESTNERdissolvedKIFFELdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
SANDRINE GOIZEDirecteur général délégué—France registry
BASTIEN PAICHEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100