DOSSIERS / ENTREPRISE CLEMENT
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Company dossier

ENTREPRISE CLEMENT

FRANCE · COMPANY · INCORPORATED 1976-08-06
KYBE ID: FR-306894619 · 306894619 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE CLEMENT
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306894619
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dissolved
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Simplified joint-stock company (SAS)
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1976-08-06
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32 RTE NATIONALE 10, 78310 COIGNIERES
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43.21A
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER CLEMENTPrésident du conseil d'administration—France registry
RAPHAEL CLEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER CLEMENT (officer) matches PEP Didier Clement — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

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