DOSSIERS / CLEMENT
← SearchExport PDF
Company dossier

CLEMENT

FRANCE · COMPANY · INCORPORATED 1991-03-18
KYBE ID: FR-330111667 · 330111667 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLEMENT
fr_insee
330111667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-18
fr_insee
9 AV MATIGNON, 75008 PARIS 8
fr_insee
47.71Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABN AMRO CAPITAL INVESTISSEMENT FRANCEdissolvedART-REEFSdissolvedCAT SdissolvedCHRISTIE'S FINE ART STORAGE SERVICESdissolvedCIDER GROUPE SANTE DIVISION PAYS L'ESTdissolvedCOMPAGNIE FINANCIERE ET IMMOBILIEREactiveCONSTRUCTION INTER SERVICEdissolvedEDITION LE RIDEAU ROUGEdissolvedEDITIONS BERTRAND LE PAGEdissolvedFELIX VERCELdissolvedGD F IMMO HOLDINGdissolvedHPO HOLDINGdissolvedIBENEX OPCIdissolvedJACQUES FAGGIANELLI FINANCEdissolvedLA DIFFUSION DE FORMATION MEDICALEdissolvedLA MERactiveLA RENTE IMMOBILIEREdissolvedLAYTA S AactiveLES GRANDES GUIDESdissolvedLES HOTELS DU LYS D'ORdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
ROGER KLEINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER KLEIN (officer) matches PEP Roger Klein — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100