DOSSIERS / HOLDING CLEA
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Company dossier

HOLDING CLEA

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838946598 · 838946598 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING CLEA
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838946598
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dissolved
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Limited liability company (SARL)
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2018-04-13
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1400 RTE DE LA VALLEE, 27680 SAINTE-OPPORTUNE-LA-MARE
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Emmmanuelle Nelly NICAISEAdministrateur—France registry
EMMANUELLE NELLY NICAISEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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