CLEFI

Active

SIREN 939028130 VAT number FR23939028130

Business purpose.

Acquisition, souscription, détention, gestion et cession de valeurs mobilières, parts sociales et tous autres instruments financiers y compris la prise de participation des toute société civile ou commerciale.

Identity

Legal form: Other non-trading company
Activity: Activities of head offices (70.10Z)
Sector: Activities of head offices; management consultancy activities
Headcount: Headcount unknown
Created: 26 Dec 2024
Share capital: 717,000.00 EUR
Financial year end: 31/12
Establishments: 1

Directors

Manuel Joël MARCHESSEAU 47 years old, 07/1979 Gerant et associe indefiniment responsable
Elodie Patricia MARCHESSEAU 43 years old, 06/1983 Gerant et associe indefiniment responsable
Clémence MARCHESSEAU 15 years old, 11/2011 Associe indefiniment responsable

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

MCFI via Manuel Joël MARCHESSEAU
MELFI via Manuel Joël MARCHESSEAU
MELFI via Elodie Patricia MARCHESSEAU

Other companies at the same address

5 other company head offices are registered at this address.

Establishments

93902813000010 registered office 37370 SAINT-PATERNE-RACAN

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

64 / 100 C

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (1.9 years): 3.8 out of 20
Accounts filed recently: 0.0 out of 20

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

Incorporation 8 Jan 2025

Court :

Greffe du Tribunal de Commerce de Tours

BODACC A n 20250005, annonce n 572 · Proof of publication (PDF)

Annual accounts as PDF →

Filings and accounts

Formality 20 May 2025
Formality 31 Dec 2024

Change history

officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
capital (empty) → 717000.00 2 Oct 2026

Frequently asked questions about CLEFI

What is the SIREN number of CLEFI?: The SIREN number of CLEFI is 939028130. Its intra-community VAT number is FR23939028130.
Where is the head office of CLEFI?: Head office address: LE PETIT THURE, 37370 SAINT-PATERNE-RACAN.
When was CLEFI founded?: CLEFI was founded on 26 Dec 2024.
What does CLEFI do?: Its declared main activity is: Activities of head offices (NAF code 70.10Z).
Who runs CLEFI?: The officers listed in the register are Manuel Joël MARCHESSEAU (Gerant et associe indefiniment responsable), Elodie Patricia MARCHESSEAU (Gerant et associe indefiniment responsable), Clémence MARCHESSEAU (Associe indefiniment responsable).
Is CLEFI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.