DOSSIERS / CLE MALO
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Company dossier

CLE MALO

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842752040 · 842752040 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLE MALO
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842752040
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dissolved
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Limited liability company (SARL)
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2018-10-01
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55 BD DES DEPORTES, 35400 SAINT-MALO
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47.78C
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0
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME AGAESSEPrésident—France registry
JEROME JEAN YVES REGIS AGAESSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CJV MALO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100