DOSSIERS / CLEREA INVESTISSEMENTS
← SearchExport PDF
Company dossier

CLEREA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922712401 · 922712401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CLEREA INVESTISSEMENTS
fr_insee
922712401
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-04
fr_insee
65 RUE DE CREQUI, 69006 LYON
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

People with significant control

1 people
NameRoleFromSource
CHARLES YVES SERGE CLEONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100