DOSSIERS / CLEFI
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Company dossier

CLEFI

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830704128 · 830704128 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEFI
fr_insee
830704128
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-05
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5 RUE DE LA CHANCELLERIE, 45160 ARDON
fr_insee
68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE MICHELE SOPHIE CAMUSDirecteur—France registry
ELSA JANE ELEN GRÉCOURT--CAMUSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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