DOSSIERS / CLEON FRANCE INVESTISSEMENTS
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CLEON FRANCE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909787244 · 909787244 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEON FRANCE INVESTISSEMENTS
fr_insee
909787244
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dissolved
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Real-estate civil company (SCI)
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2022-01-31
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64 CHE DU PONT DE LA PIERRE, 84320 ENTRAIGUES-SUR-LA-SORGUE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGS 84activeALI TOPactiveCLEMENCE FLORENCE HUGUETdissolvedCONSULT'IMdissolvedCR BATdissolvedDBdissolvedFRANCE ARMATURESactiveGANALI ASSURANCEdissolvedGANALI IMMOBILIERdissolvedGILBERT rené bernard BADEIdissolvedGROUPE PRO HOMEdissolvedGROUPE TOP DEVELOPPEMENTdissolvedKelly Maeva LarranagaactiveLaura Audrey Marie ZuckeractiveLE PANORAMICdissolvedLILA BIEN ETRE MINCEURdissolvedMEVA TEMELactiveM H DESIGNdissolvedMICRO CRECHE WELCOME BABIESdissolvedMISSUD DIDIERdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
RICHARD CLEONDirecteur—France registry
AUDREY CLEONMembre du directoire—France registry
LOUBNA KHEZZANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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