DOSSIERS / CLE AUTOYACHT
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Company dossier

CLE AUTOYACHT

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889319414 · 889319414 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLE AUTOYACHT
fr_insee
889319414
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-24
fr_insee
2026-01-28
fr_insee
164 BD DE CESSOLE, 06100 NICE
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46.49Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.A.A.A SERRURERIEdissolvedADELINE MARONGIUactiveALCRIactiveANNIE CLAUDE THERESE VALLONdissolvedAURORE TOESCHIdissolvedC'SUSHIdissolvedDENISE MARTYdissolvedEUROPE CONSTRUCTION BATIMENTactiveISNOdissolvedJULIEN LIONEL DUCCIdissolvedKATY LANDOTactiveLE MOULIN D'ELISABEHTdissolvedLOUIS MEONIdissolvedMarc BrunactiveMARIE F RODRIGUEZdissolvedMARIE PIERRE MANGINdissolvedMCD DUFFUSIONSdissolvedMELISSA MONIQUE CHARLOTTE SOICHEZactiveMINH PHU LEactiveNAZELI MELKONYANactive

+9 more

People with significant control

1 people
NameRoleFromSource
MAURO TRECCANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off