DOSSIERS / CLEIA
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Company dossier

CLEIA

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842613929 · 842613929 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEIA
fr_insee
842613929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-26
fr_insee
49 QUAI EMILE CORMERAIS, 44800 SAINT-HERBLAIN
fr_insee
68.31Z
fr_insee
1
fr_insee
€5,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADULTPRO CONSEILS ET FORMATIONSactiveAPOLLO-NANTESdissolvedARTA DECOdissolvedASTROLABE-NIORTdissolvedBV CAPITALdissolvedCARRIERES INDEPENDANTES DU GRAND OUESTactiveCJFIRSTdissolvedCOTY 79dissolvedCYLOBATdissolvedCYLOLOIREdissolvedDISTRI LIFEdissolvedDU 1 ET 2 PLACE WASHINGTONactiveELISTA CONSEILSdissolvedF2PdissolvedFREDERIC DES JAMONIERES - ARCHITECTURE INTERIEUREdissolvedG3activeGROUPE M3IdissolvedGROUPE RHdissolvedHENNECARTdissolvedHOME MADE DESIGNactive

+32 more

People with significant control

1 people
NameRoleFromSource
ISABELLE LOUISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100