DOSSIERS / CLERI
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Company dossier

CLERI

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833010911 · 833010911 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLERI
fr_insee
833010911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-02
fr_insee
14 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACDMCdissolvedAdrien CARPENTIERactiveALMIdissolvedASTEA INVESTMENTSactiveBARBOURdissolvedBECCAdissolvedBEEAMAR MOUSSAdissolvedBENdissolvedBONHEUR AU TRAVAILactiveCATHERINE LOUISE GERBYdissolvedCELTOSdissolvedCITES CINESdissolvedCVCdissolvedDiane WetteractiveDLB CONSULTINGdissolvedELENA OUTHENIN-CHALANDRE PATRIMOINEdissolvedEMMANUEL DOS REIS ALVAREZdissolvedEUROPEAN GAS SERVICESdissolvedEVE ALICE SARAH BARDAactiveGASPARD OUTHENIN-CHALANDRE PATRIMOINEdissolved

+23 more

People with significant control

5 people
NameRoleFromSource
HELENE CHRISTINE MARIE ESPIVENT DE LA VILLESBOISNETDirecteur—France registry
LIONEL MARIE BERNARD PIERRE CHARVERIATDirecteur—France registry
AXELLE MARIE-ANNICK CHARVERIATDirigeant—France registry
CLEOPHEE PORTIERDirigeant—France registry
HENRI PORTIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

HENRI PORTIER (officer) matches PEP Henri Portier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100