DOSSIERS / CLAMALINE
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Company dossier

CLAMALINE

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: 969500J454O1V0I3JS77 · 949156293 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAMALINE
gleif
949156293
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active
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Civil company
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2023-02-21
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24 RUE des Frères Chappe, 14540 Grentheville
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hubert MARIEDirecteur—France registry
Sylvie MARIEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sylvie MARIE (officer) matches PEP Sylvie Marie — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100