DOSSIERS / DE CLERAY
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Company dossier

DE CLERAY

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931780001 · 931780001 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE CLERAY
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931780001
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active
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Civil company
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2024-08-06
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4 CHE de Cléray, 61500 Belfonds
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01.50Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE Laëtitia Marie-Laure PIELPrésident—France registry
JEROME FRANCIS BUNELPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE CLERAY · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100