DOSSIERS / CLERY HEDGE FUNDS
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Company dossier

CLERY HEDGE FUNDS

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: 969500PC231LJ10RCG68 · 951117696 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLERY HEDGE FUNDS
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951117696
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active
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Simplified joint-stock company (SAS)
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2023-04-05
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107 RUE Réaumur, 75002 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

3 VALLEES AMactiveADAMA INVESTISSEMENTSdissolvedANNAdissolvedARTHUR CHESTERdissolvedBDL PARISdissolvedBELLEVARDEactiveBELVEDEREactiveBENJAMIN FRANKLINdissolvedB. HARRISONdissolvedBLEU DE MERIBELdissolvedBLUE OCEANactiveBOUCANactiveBOUSCARELLAactiveBREZAINactiveCLERYdissolvedCLERY BOURBONactiveCLERY CCDactiveCLERY DECARBONATION 2026activeCLERY GIGAROactiveCLERY GRAND FONDactive

+86 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE BOURBONNAISE D'INVESTISSEMENTSDirecteur général délégué—France registry
COMPAGNIE D'INVESTISSEMENTS DE L'ILE BOURBONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100