KYBE — See who's really behind any company

Non-profit dossier

CLEO06

FRANCE · NON-PROFIT · INCORPORATED 2017-09-11
KYBE ID: FR-832006084 · 832006084 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLEO06

fr_insee

Registration832006084

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2017-09-11

fr_insee

Registered address44 AV FRANKLIN ROOSEVELT, 06110 LE CANNET

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIGL'AZURactive ALEXANDRE VIVIEN DAUDIGNYactive ANTONIO MISTRETTAdissolved AZUR PRESSINGdissolved BEATRICE BURTINdissolved CENTRE D'IMAGERIE MEDICALE DE L 'ETOILEdissolved CENTRE ETOILEdissolved CHRISTEL SONIA MARYSE GAVERIAUXactive CLAIRE EYMERICdissolved DANIELLE Jacqueline Henriette MONNAMIdissolved DANIEL SAIDdissolved DOMINIQUE MILLETdissolved EDITIONS PLEIN SUDdissolved FAHOUZY ALFRED SARAIVAactive GAELLE OGERdissolved GHISLAINE LORENZONdissolved HMCC INVESTdissolved JACQUELINE AZZOUNEdissolved JEAN PHILIPPE DUCHESNEdissolved JEAN-PIERRE CHATELINdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100