DOSSIERS / CLEEVEN ND
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Company dossier

CLEEVEN ND

FRANCE · COMPANY · INCORPORATED 2016-10-13
KYBE ID: FR-823110218 · 823110218 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEEVEN ND
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823110218
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-13
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44 AV DE LA MARNE, PARC JOIRE, 59290 WASQUEHAL
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71.12B
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20
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS WINNICKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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