DOSSIERS / CLEREA TRANSACTIONS
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CLEREA TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888683059 · 888683059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CLEREA TRANSACTIONS
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888683059
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dissolved
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Limited liability company (SARL)
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2020-09-09
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65 RUE DE CREQUI, 69006 LYON
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68.31Z
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1
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€100,000
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People with significant control

1 people
NameRoleFromSource
CHARLES YVES SERGE CLEONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100