DOSSIERS / CLEETEST
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Company dossier

CLEETEST

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913943437 · 913943437 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEETEST
fr_insee
913943437
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-27
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3 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS
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64.20Z
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€1,375,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

13 RDL PANTINdissolvedALYSSA EMMANUELLE TEROSIERactiveAmbre Ka Leng ChanactiveANDRE FRAIMdissolvedANITA MARIE YVONNE DAUGUETdissolvedARTHUR MARTIN JEAN PIERRE SCHALITactiveBENJAMIN BOVEdissolvedBINTANG SATRIA UTOMOdissolvedCHRISTELLE MAZEASdissolvedCHRISTIANE PIERRE EMILIEdissolvedCHRISTOPHE ALAIN MARTAILdissolvedCLAIRE DEJOUHANETdissolvedCOSMEPICSactiveCOSMIMMOdissolvedCOUTURES MICHEL TESSIERdissolvedCREATION KUMIKdissolvedCREATIONS MOLYVANNdissolvedELIZABETH MARIE ANNE DERRIAZdissolvedELSA MIOSSECdissolvedEUROPE FRIEND'S CLUBactive

+50 more

People with significant control

1 people
NameRoleFromSource
CEDRIC MayetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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