DOSSIERS / CLEJER INVEST
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Company dossier

CLEJER INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951404664 · 951404664 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEJER INVEST
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951404664
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active
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Civil company
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2023-04-13
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16 RUE José-Maria de Hérédia, 75007 Paris
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70.10Z
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€750,001
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEA JACTA SITdissolvedBERNARD SEMAANdissolvedCENTRE OPHTALMOLOGIQUE SEGURdissolvedCLAIRE JACQUELINdissolvedDOMINIQUE DUMEZdissolvedDYNAH CHOUINOactiveDYNAH CHOVINOactiveEDOUARD MARIE PIERRE CASTELLANdissolvedELYSSA LAURENTactiveJEAN-BAPTISTE PIERRE CASANOVAdissolvedJEAN JACQUES BONAMOUR DU TARTREactiveJEAN KOWALactiveJMH 16dissolvedLUNA INVESTactiveMARLYSE VALENTINE ITHI EYATTAactiveM.TILQUIN SASdissolved[ND]active[ND]dissolved[ND]activePE BISCH CONSULTINGdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
Frédéric Jean Raymond FORESTIERDirecteur—France registry
Thierry Yves ROCARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100