DOSSIERS / CLEO
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Company dossier

CLEO

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841154941 · 841154941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEO
fr_insee
841154941
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-18
fr_insee
29 RUE POUCHET, 75017 PARIS
fr_insee
68.31Z
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0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

93 BIKERSdissolvedABC PRODUCTIONSdissolvedACQUISFORMAdissolvedADTER CABdissolvedAD VENTEdissolvedAIM FORMATIONdissolvedANATOLE BARDEactiveAnne CHRISTIANE FRANCOISE PUIFFEactiveAPPRENTIS FORMAdissolvedASMA OUNS CHAFTERactiveBATI DESIGNdissolvedBFZdissolvedBIKE PERFORMdissolvedBT PROdissolvedCATHAR6dissolvedCENTRALE ACHAT FORMACI NactiveCHIC IMMOBILIERdissolvedCLEAN ENERGYdissolvedCOURSIERS TOPdissolvedCULTURE PRODactive

+81 more

People with significant control

2 people
NameRoleFromSource
THOMAS AzaisDirecteur général délégué—France registry
ETIENNE AzaisPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100