DOSSIERS / CLEGO CONSTRUCTION
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Company dossier

CLEGO CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841716210 · 841716210 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLEGO CONSTRUCTION
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841716210
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dissolved
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Limited liability company (SARL)
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2018-08-13
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460 AV GUSTAVE EIFFEL, 33260 LA TESTE-DE-BUCH
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43.99C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE YAHNIANPrésident—France registry
LAURENT GARCIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GARCIA (officer) matches PEP Laurent Garcia — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT GARCIA (officer) matches PEP Laurent Garcia — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100