DOSSIERS / SPV CLEO
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Company dossier

SPV CLEO

FRANCE · COMPANY · INCORPORATED 2025-04-07
KYBE ID: FR-942493313 · 942493313 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SPV CLEO
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942493313
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active
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Civil company (means, SCM)
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2025-04-07
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55 BD Suchet, 75016 Paris
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66.30Z
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€71,975
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Connections

7 links
Shared operator — likely the same administrator
HOLDING NHAShared officer / director · 2 share thisSCI ASIMShared officer / director · 7 share thisOKAMI STUDIOShared officer / director · 7 share thisEXPAND CPA GROUPShared officer / director · 7 share thisSCI LENIShared officer / director · 7 share thisGOMAL SCIShared officer / director · 7 share thisSCI LES DAUPHINSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
Corina TABANMembre du directoire—France registry
David OHAYONMembre du directoire—France registry
Elena SOUILLER-FEDORENKOVAMembre du directoire—France registry
Eric THIENOTMembre du directoire—France registry
FLATWHITEMembre du directoire—France registry
Martin AMZALLAGMembre du directoire—France registry
Raphael KENIGSBERGMembre du directoire—France registry
Samuel SARFATIMembre du directoire—France registry
SOUB CONSEILMembre du directoire—France registry
Xavier HOREMMembre du directoire—France registry
Naomie HALIOUAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100