DOSSIERS / CLEARWAGE
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Company dossier

CLEARWAGE

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830600730 · 830600730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEARWAGE
fr_insee
830600730
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-06-29
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129 RUE SERVIENT, 69003 LYON
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62.01Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

218 ENSEIGNEdissolvedABDIRAHMAN ADELdissolvedACTARUS CAPITALdissolvedAESSENTIAactiveAGENCE D'URBANISME DE L'AIRE METROPOLITAINE LYONNAISEactiveAGENCE FRANCAISE DE GESTION ENVIRONNEMENTALEdissolvedAG PROactiveALDSactiveANDRE MORELdissolvedASS LAW OFFICE OF ARCHIBALDactiveBCP ACCESSdissolvedBELMONT MANAGEMENTactiveBJARDE BJARNE JENSENdissolvedCABINET BRICE DANDOISactiveCENTRE NATIONAL INTERMITTENTS SPECTACLEactiveCHAME TOURSdissolvedCHRISTIANE CHANTEURdissolvedCHRISTINE LILIANE LAURENTdissolvedCINE PEOPLEactiveCLAUDE ZEDEKdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
CEDRIC RAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100