DOSSIERS / CLEMENTINE'S
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Company dossier

CLEMENTINE'S

FRANCE · COMPANY · INCORPORATED 1980-08-20
KYBE ID: FR-319505939 · 319505939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLEMENTINE'S
fr_insee
319505939
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-08-20
fr_insee
2024-07-08
fr_insee
AV DE L'UNIVERSITE, 83160 LA VALETTE-DU-VAR
fr_insee
64.11
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACCORDdissolvedA CORPS PARFAITdissolvedALAIN TESSEIREdissolvedANIEL ARMAND ET GOLZIO MARCdissolvedANNE-MARIE RICCIdissolvedANTONIO PIZZIMENTIdissolvedANTONIO SANFRATELLOdissolvedASS EXPOSANT VILLAGE EXPOSITION DEUX AVEdissolvedAUTO EQUIPEMENTdissolvedAZUR ECOdissolvedAZUR GESTIONdissolvedBATIREVE 83dissolvedBRUNO HARMONICdissolvedBUTTGENBACH SARLdissolvedCANDIE TREMILLIONdissolvedCBCdissolvedCECILE VERDIdissolvedCENTRE VAROIS DE BUREAUTIQUEdissolvedCHRISTIAN MARCANTONIdissolvedCLEMSONIactive

+95 more

People with significant control

1 people
NameRoleFromSource
BANSAY PROSPERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off