DOSSIERS / CLEHEC
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Company dossier

CLEHEC

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824394902 · 824394902 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEHEC
fr_insee
824394902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-16
fr_insee
18 QUAI COMMANDANT MALBERT, 29200 BREST
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACCESS EXPERTISE - CABINET NATIONALactiveACCESS IMMOdissolvedACORA PATRIMOINEdissolvedACTERYS CONSEILSdissolvedBENOIT LAVERGNEdissolvedBRESTRENNESdissolvedBRUCHOLdissolvedCATHERINE HELENE FRANCOISE LE BEONdissolvedCHRISTINE BOULANGER-PAILLIERdissolvedCLASS IMPORTdissolvedCLAUDE RAYMOND L HELGOUALCHdissolvedCOMPAGNIE ARMORICAINE DE PARTICIPATIONSdissolvedCONSEILS LOGIST INFORMAT & ORGANISATIONSdissolvedCONSTRUCTIONS N GdissolvedCOULEUR INOXdissolvedC.R.E.F.activeENDEAVOURdissolvedEPARGNE LOISIRSdissolvedERIC ARSELdissolvedETABLISSEMENTS LE BEONdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
FREDERIC ALAIN ROGER JOSEPH ESNAULTDirecteur—France registry
C.R.E.F.Membre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100