DOSSIERS / SOC FINANCIERE GROUPE CLEMENTE
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Company dossier

SOC FINANCIERE GROUPE CLEMENTE

FRANCE · COMPANY · INCORPORATED 1996-03-08
KYBE ID: FR-332290998 · 332290998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC FINANCIERE GROUPE CLEMENTE
fr_insee
332290998
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-03-08
fr_insee
3 AV BERTIE ALBRECHT, 75008 PARIS 8
fr_insee
74.1J
fr_insee
€457,347
fr_insee

Ownership structure

2 entities
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Companies at this address

24 total
AMBASSADE DE LA JAMAIQUEdissolvedBEN MOUSSA NADIAdissolvedBHSdissolvedBORITISdissolvedC 2 R CONSEILactiveCIE EUROPEENNE DE CONSEILS JURIDIQUESdissolvedCLEMENTE EST ENTREPOTdissolvedCLEMENTE SUD ESTactiveCOUP D'ENVOIdissolvedDE BEC ENTREPRISESactiveECOPETROLdissolvedEXAGORdissolvedFINANCIERE TRICASSEdissolvedFOOD INTERNATIONAL TRADINGdissolvedGROUP FONC AG CLOS CHEVALLIERactiveLAUNAYactiveMACANDERS ATLANTIQUEdissolvedMACANDERS TRANSITIONdissolvedNASH AGENCYactiveOMMIUM PARTICIP GESTION ETUDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GUY CHEVROTDirecteur général—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100