DOSSIERS / CLEA
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Company dossier

CLEA

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830272860 · 830272860 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEA
fr_insee
830272860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-15
fr_insee
BD PLAGE DE L ARGENTIERE, 83250 LA LONDE-LES-MAURES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BARBAROUX MICHEL ET JOELLEactiveBERNARD MARIUS RAOUL BONVICINIdissolvedCAMILLE ROSSEROdissolvedCHAPUT MATHIASactiveDLORdissolvedGERMAINE PHILIPPINE OTTMANNdissolvedGIANGRECO EDDY ET ELODIEactiveGRABAR BERRIERactiveINDIVISION AULANIER MENZIOactiveINDIVISION BINET SYLVAIN COCAULT LIONELactiveINDIVISION CHANCELIER FESTUOTdissolvedINDIVISION FRANDEBOEUF DAVIDdissolvedINDIVISION IGNACE CHLOE ET BERGER CHRISTOPHEdissolvedINDIVISION JAILLETTE LACOMBEdissolvedINDIVISION JAUBERT PASCALdissolvedINDIVISION TERRIER COUFFIGNALactiveINDIVISION TROFFIGUERactiveINTERNET COMMUNICATIONS SERVICESactiveJEAN ROZAINactiveLAURENCE HOCQUETdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
AMADOU DIENGDirecteur—France registry
ISABELLE TOUPETDirigeant—France registry
OLYMPE PROTECTIONDirigeant—France registry
OLYMPE SECURITE PRIVEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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