DOSSIERS / CLEEMA
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Company dossier

CLEEMA

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910194455 · 910194455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEEMA
fr_insee
910194455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-10
fr_insee
18 B RUE DE BATTENHEIM, 68390 SAUSHEIM
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PHILIPPE TRIEUDirecteur—France registry
ISABELLE JACQUELINE YVETTE ABADIEMembre du directoire—France registry
MOC TUONG TRIEUMembre du directoire—France registry
NATHALIE MARIE-CLAIR TERMETMembre du directoire—France registry
QUOC THANH TRIEUMembre du directoire—France registry
VANESSA MARIE-LOUISE ANNIE KOEBERLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100