DOSSIERS / CLEO
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Company dossier

CLEO

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898361746 · 898361746 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEO
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898361746
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active
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Real-estate civil company (SCI)
fr_insee
2021-04-19
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LE COLET, 26470 LA MOTTE-CHALANCON
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68.20B
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€42,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Manuel DA SILVADirigeant—France registry
SABRY MANUEL DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100