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Company dossier

CLEOMENE

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878978360 · 878978360 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCLEOMENE

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Registration878978360

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-11-18

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Dissolved2022-01-12

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Registered address14 RUE DE LA CITADELLE, 34500 BEZIERS

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Industry70.22Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BITERROISE CULTURELLEdissolved BRIGITTE LAMIERdissolved CAPDEVILLE J L ET DUGERT Jdissolved CECILE LAURESTANTdissolved CELINE MAURUGEONdissolved CLAUDE SIGEdissolved DALHIA DA GRACAdissolved DDNactive HOSEKIdissolved Malama Dossoactive MICHELE MAFFREdissolved [ND]active [ND]active [ND]active PAULINE DESCHAMPSdissolved SCI HUSCHENdissolved SCI T.D.C.dissolved SCM DE STOMALOGIE DE LA CITADELLEdissolved SEBASTIEN COURAGIERdissolved SYND COPRO LA CITADELLEactive

+3 more

People with significant control

1 people

Name	Role	From	Source
CAMILLE GALIBERT	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CAMILLE GALIBERT (officer) matches PEP Camille Galibert — Q66500299. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2022-01-12Dissolved / struck off