DOSSIERS / SOCIETE CIVILE LA CLEDE
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Company dossier

SOCIETE CIVILE LA CLEDE

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831285804 · 831285804 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE LA CLEDE
fr_insee
831285804
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-08-02
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

1,618 total

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

2ATFactive2B FINANCE ET CONSEILSdissolved2CE21dissolved2L PRODUCTIONSdissolved2M DIGITALdissolved2NK PARTNERSactive3CODESdissolved3 Ddissolved3MY AUDIT ET CONSULTINGdissolved3RD WAVE PARTNERSdissolved47 HABITATIONdissolved4ITCONSEILdissolved5-7 HABITATIONdissolved5Fdissolved67 HABITATIONdissolved6E SENSdissolved73 HABITATIONdissolved8STATEdissolved91 FAUBOURGdissolvedA4Cdissolved

+1,598 more

Connections

6 links
Shared operator — likely the same administrator
SCI MARIE JEMMAPSShared officer / director · 2 share thisSOCIETE CIVILE MCJShared officer / director · 6 share thisBEC ET MORESQUIShared officer / director · 6 share thisFIBAGShared officer / director · 6 share thisCANAL 171Shared officer / director · 6 share thisSIGMA CONSEILShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AUDREY NoeltnerDirigeant—France registry
LOUIS BecDirigeant—France registry
MARIE MADELEINE ViventPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MCJ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100