DOSSIERS / CLEVERLEARN
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Company dossier

CLEVERLEARN

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-977469717 · 977469717 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEVERLEARN
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977469717
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active
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Simplified joint-stock company (SAS)
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2023-07-06
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110 RTE de Saint-leu, 93430 Villetaneuse
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85.59B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXIS CHAPALAINdissolvedARTS ET MOSAIQUESactiveAWA SANEactiveBASILE POATIdissolvedBERNARD DOULOUactiveCENT DIX BARBER STREETdissolvedCHRISTINO ANTONIO NUNESdissolvedDenise Marie Gisèle SathoudactiveDIAKARIAO SYactiveDMO DRIVEdissolvedFOUSSENOU CAMARAactiveGUIMARD CHAMMOUGONdissolvedIgor Almeida GoncalvesactiveJAMILA LAHRACHdissolvedJOHN-JORID JOHN-JORIS YAO KOFFIdissolvedKEREM ALI MERSINactiveKEVIN SAMUEL LANDAactiveKIAM BATIdissolvedLES TILLEULS PRESSEdissolvedLE TAXdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Ibrahim RakibPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEVERLEARN SERVICES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100