DOSSIERS / CLERE ALEXIS CLERE-AGHILI YASAMAN
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CLERE ALEXIS CLERE-AGHILI YASAMAN

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-852172782 · 852172782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLERE ALEXIS CLERE-AGHILI YASAMAN
fr_insee
852172782
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-05-20
fr_insee
62 RUE PHILIPPE FABIA, 69008 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDOULAH DRAMEdissolvedALBERT BENABOUdissolvedALIZE EVRARDdissolvedANNELYSE LUCILE AUDARTactiveantoine rossignolactiveAXEIMMO FABIAactiveCAIO CAIO SOARES FERNANDESactiveCARLYNE LOUISE MARIE SOUDATdissolvedCEDRIC CHOMETONactiveCG PAREBRISEdissolvedCG VITRAGEdissolvedCHRISTOPHE DANIEL CHAYMOLdissolvedCiyan EyikatactiveCOORDIN'ELEC SERVICES ONEdissolvedCOPROPRIETEactiveDUMITRU ZAGARIUCdissolvedElvis EyikatactiveEN SYNERGIE EXPERTS DE LA SECURITEactiveFRANCK CHAPONdissolvedFREDERIQUE MUSYdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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