DOSSIERS / HOLDING CLOUDEON CAPITAL
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Company dossier

HOLDING CLOUDEON CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-09-30
KYBE ID: FR-989100847 · 989100847 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
HOLDING CLOUDEON CAPITAL
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989100847
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Simplified joint-stock company (SAS)
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2025-09-30
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13 RUE Reuchlin, 67150 Gerstheim
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70.10Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
Leopold FISCHERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Leopold FISCHER (officer) matches PEP Leopold Fischer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Leopold FISCHER (officer) matches PEP Leopold Fischer — senator. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100