DOSSIERS / CLESSA 2
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CLESSA 2

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899057632 · 899057632 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CLESSA 2
fr_insee
899057632
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-05
fr_insee
555 CHE DU MAS DU DIABLE, 34170 CASTELNAU-LE-LEZ
fr_insee
64.20Z
fr_insee
€720,501
fr_insee

Connections

10 links
Shared operator — likely the same administrator
EURL CARREMENT IMMOShared officer / director · 8 share thisCARREMENT TRANSACShared officer / director · 10 share thisDUO INVESTShared officer / director · 10 share thisSCI SAINT DENISShared officer / director · 10 share thisCARREMENT INVESTShared officer / director · 10 share thisSCI VHShared officer / director · 10 share thisSCI SAINT JEANShared officer / director · 10 share thisCLESSAShared officer / director · 10 share thisL'EMPLACEMENTShared officer / director · 10 share thisSCI SAINT LOUISShared officer / director · 10 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
SABRINA MARIE-JOSEE BOULAYDirecteur—France registry
DAVID ALEXANDRE DOMINIQUE D'ERAMODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLESSA · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100