DOSSIERS / CLEMENT FINANCES HOLDING
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CLEMENT FINANCES HOLDING

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: 894500NC83XAQIM4JW31 · 799207105 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMENT FINANCES HOLDING
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799207105
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dissolved
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Civil company
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2013-12-18
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3 PL DE LA PETITE HOLLANDE, 44000 NANTES
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66.30Z
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€5,565,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACYactiveALICE THU LAN DANG VAN NGHIEPdissolvedCATHERINE JEANNE MORVANTdissolvedCHRISTOPHE CLAUDE JACQUES DOUCETdissolvedCOCOdissolvedDANIEL BEURTHERETdissolvedDOMINIQUE LEROYactiveEDWIGE MARIE LUCIENNE DELAUNAYactiveEMILIE MOUSSIONdissolvedFANNY CAMILLE BARBETactiveGABRIELLE MARIE ANNE GUINOTTEdissolvedHERA BIJOUTERIEactiveIMMOBILIERE LAMANDEdissolvedL CASTILLAdissolvedLE VOTRE PAYSAGE URBANISMEdissolvedL IMAGE ELECTRONIQUEdissolvedLINE AGOULONdissolvedMAILLARDdissolvedMARINA BAYdissolvedMICHEL CASTILLAactive

+18 more

People with significant control

3 people
NameRoleFromSource
JEAN DOMINIQUE JOSEPH BLONDDirecteur—France registry
NATHALIE ANNE-SOPHIE BLONDDirecteur—France registry
SOPHIE LAURE MARIE BLONDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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