DOSSIERS / CLYEST
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Company dossier

CLYEST

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878549088 · 878549088 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLYEST
fr_insee
878549088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-30
fr_insee
9 QUAI JEAN MOULIN, 69001 LYON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANAIS MARINE MERLEactiveANNICK LUCIENNE ROBERTE GALLANDdissolvedANNIE CLAUDE SOLANGE CLAVIERactiveANTOINE DE LEUSSEactiveASSOCIATION DE PROMOTION DE LA SANTE PAR L'INTERVENTION SOCIALEactiveAUDREY ROLLINactiveCAP ENTREPRENEURSactiveCATHERINE ELISABETH RADIGUERactiveCHLOE VERNETactiveCOMPAGNIE ECARTS EN COURSactiveCOMPAGNIE TOHUBOHUactiveCOPROPRIETEactiveCORINNE AZOULAYactiveENVOLYSactiveFOUAD BELFKIRAactiveGENEVIEVE TENEGALdissolvedGRAHAL OPTEAM 2dissolvedGROUPE RECHERCHE ACTION RHONE-ALPESactiveHAPPY KIWIdissolvedHIGHT COMMUNICATION FRANCEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
FOUAD BELFKIRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100