DOSSIERS / CLEFA
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Company dossier

CLEFA

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-988454153 · 988454153 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEFA
fr_insee
988454153
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-25
fr_insee
199 RUE Hélène Boucher, 34170 Castelnau-le-Lez
fr_insee
00.00Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

685 total

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

2ABM CONSTRUCTIONdissolved2CSVdissolved2G HOMEdissolved2M MENUISIERdissolvedABactiveABDELAAZIZ QUARIOUH RHEMARIdissolvedABDELHALIM ABDELKAOUIdissolvedAbdelhalim Karrad ArjamactiveABDELLAH HAJJAJdissolvedABDELLATIF HADDADdissolvedABWICOTactiveACTE SECURITEdissolvedADELECdissolvedADELINE SAINMONTactiveAD'LANTEactiveADMINISTREAZdissolvedAEROPORT IDdissolvedAGENCE CARdissolvedAGGIMMOdissolvedAGRO TECH TRADINGdissolved

+665 more

People with significant control

3 people
NameRoleFromSource
Nadine LEFEVREDirecteur—France registry
Clément WIDMERMembre du directoire—France registry
Fabien WIDMERMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100