DOSSIERS / CLEOMESTRE
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Company dossier

CLEOMESTRE

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900692229 · 900692229 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEOMESTRE
fr_insee
900692229
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-23
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4 RUE Quentin-Bauchart, 75008 Paris
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64.20Z
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€740,628
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 COQUILLIEREdissolved4BAUCHART PROPERTIESdissolvedAGNES PERESZTEGIdissolvedALAIN LOUIS GEORGES MERCIERdissolvedALEXANDRA SPAHRdissolvedANNE CLAIRE OLIVERAdissolvedANNE MARIE EVELYNE FREREJOUAN DU SAINTdissolvedANTHENOR PUBLIC AFFAIRSdissolvedASSOCIATION GESTION ASSURANCE CREDITactiveAUDREY ABENSURdissolvedAURELIE D'HIEUXactiveCECILE ES CHASSERIAUactiveCHANIXdissolvedCOHENactiveCOMPAGNIE EUROP PARCS LOISIRSdissolvedCREASENSdissolvedDE TALHOUET ROY RENEactiveDOMINIQUE BERLINdissolvedERIC CARLIERactiveEUTROPE17dissolved

+54 more

People with significant control

2 people
NameRoleFromSource
Gilles Paul LamarqueDirecteur général délégué—France registry
TIMOTHE CHARLES FRANCOIS MARIE De RomancePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100