DOSSIERS / CLEARDOC SOLUTIONS
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CLEARDOC SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2025-02-20
KYBE ID: FR-940852254 · 940852254 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEARDOC SOLUTIONS
fr_insee
940852254
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active
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Limited liability company (SARL)
fr_insee
2025-02-20
fr_insee
12 RUE des Chauffours, Immeuble Ordinal 508F, 95000 Cergy
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70.22Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AFRICAN BIZ PARTNERSactiveA G LdissolvedAGMdissolvedAIDE A LA MAISONactiveAKactiveAK HOLDINGactiveALLIANCE FORMATIONdissolvedBEST ELECactiveBESTFORMATIONdissolvedBLK AUTOactiveBMS AUTOdissolvedCA2M INDUSTRIELactiveCOLDMANN CLIMdissolvedCRYSTAL DEMENAGEMENTdissolvedDANTECHdissolvedDF DESTOCKdissolvedDURMALOCdissolvedENDLYactiveETUDES CONCEPTION TRAVAUX ORGANISATIONactiveFINISH PARASITEactive

+36 more

People with significant control

2 people
NameRoleFromSource
Jérémy ALLOUCHEPrésident—France registry
Steeve Willy BOWEN-RUDEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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