DOSSIERS / CLERVEAU ENTREPRISE
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Company dossier

CLERVEAU ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837742949 · 837742949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLERVEAU ENTREPRISE
fr_insee
837742949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-26
fr_insee
1 PL DE LA HETRAIE, 94450 LIMEIL-BREVANNES
fr_insee
43.22A
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
20 AROMESdissolvedADELINO GAMITOdissolvedCANDICE JENNIFER GBOGBOTSIactiveDEMBO FOFANAdissolvedDESIRE DJEMBE DALLEdissolvedDIDE FOFANAdissolvedDIDIER ABRAHAMdissolvedDIEUNET SERVICESdissolvedEVELYNE UNGdissolvedFARID SOUNAdissolvedFREDERIC HERVE MARIE-SAINTEactiveGESSICA BOIREAUactiveGheorghe BUNEAactiveGISELE ARRUDA MELOdissolvedIMED ZAGROUBAdissolvedJAMES BONOdissolvedJODANY CLERVEAUdissolvedKARIM BENBEKHMAdissolvedMAHAMADOU NIAKATEdissolvedMENA LUYINDULAactive

+13 more

People with significant control

1 people
NameRoleFromSource
JODANY CLERVEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100