DOSSIERS / CLEOPAT
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Company dossier

CLEOPAT

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904674157 · 904674157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEOPAT
fr_insee
904674157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-28
fr_insee
9 RUE CROIX BARAGNON, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2AactiveAGATHE ANNA DAVIDactiveALICE IMBERTactiveALIENOR CHRISTINE HELENE BOULANGERactiveANDRE CROZADEdissolvedAUX JARDINS D ALICEdissolvedBAB TRAVEL CONSULTING, SOIT PAR ABREVIATION BABTCdissolvedDIDIER MICHEL GEORGES LAUDEdissolvedEURL IDEES PIERREdissolvedGERALDINE BEAUGRANDactiveGILLES CANNIZZOactiveINDIVISION MARSAL DOAZANactiveJAMES EMILE BENDAHANdissolvedJEAN GEORGES LEHMANNdissolvedJOSETTE DEDIEUactiveMATTHIEU GERARD ALBERT POTEREAUactiveMUSICOLUSactive[ND]active[ND]active[ND]active

+18 more

People with significant control

3 people
NameRoleFromSource
CLARA ANNIE ABENINDirigeant—France registry
THEO MARC EMMANUEL ABENINDirigeant—France registry
PATRICK STEPHANE ABENINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100