DOSSIERS / CLEA
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Company dossier

CLEA

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883018228 · 883018228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CLEA
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883018228
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active
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Simplified joint-stock company (SAS)
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2020-04-23
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2040 RTE DE BELLEVUE, SAINT ANDEOL LE CHATEAU, 69700 BEAUVALLON
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68.10Z
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€40,000
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Connections

8 links
Shared operator — likely the same administrator
ROBIJEUXShared officer / director · 9 share thisLEWIBEShared officer / director · 9 share thisSCI MAPILEShared officer / director · 9 share thisQUALIMMO 2Shared officer / director · 9 share thisSCM BERNARD LEA MICHEL-BERTANI VIRGINIEShared officer / director · 9 share thisPALOXANEShared officer / director · 9 share thisETABLISSEMENTS J. BERNARDShared officer / director · 9 share thisSCI POLEAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LEA BERNARDDirecteur général délégué—France registry
GILLES MARIE BERNARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100