DOSSIERS / LA CLOEYANN MDAO
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Company dossier

LA CLOEYANN MDAO

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840184022 · 840184022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LA CLOEYANN MDAO
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840184022
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dissolved
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Real-estate civil company (SCI)
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2018-06-07
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12 RUE BOULAY PATY, 44170 ABBARETZ
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisASTERIDE LOCATION PLAISANCEShared officer / director · 5 share thisBOURBON RESEAUX DEVELOPPEMENTShared officer / director · 5 share thisBOURBON RESEAUX DIVERSShared officer / director · 5 share thisSCEA CHATEAU HAUT GACHINShared officer / director · 5 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

2 people
NameRoleFromSource
LAURENCE MARIE ELIANE ARHUERODirecteur—France registry
MICHEL DREANODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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