Key facts
dissolvedCLEMENTE EST ENTREPOT
fr_insee
334029360
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dissolved
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Public limited company (SA)
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1998-02-10
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3 AV BERTIE ALBRECHT, 75008 PARIS 8
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51.3T
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€535,691
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Company dossier
CLEMENTE EST ENTREPOT
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalAMBASSADE DE LA JAMAIQUEBEN MOUSSA NADIABHSBORITISC 2 R CONSEILCIE EUROPEENNE DE CONSEILS JURIDIQUESCLEMENTE SUD ESTCOUP D'ENVOIDE BEC ENTREPRISESECOPETROLEXAGORFINANCIERE TRICASSEFOOD INTERNATIONAL TRADINGGROUP FONC AG CLOS CHEVALLIERLAUNAYMACANDERS ATLANTIQUEMACANDERS TRANSITIONNASH AGENCYOMMIUM PARTICIP GESTION ETUDSA CLEMENTE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GUY CHEVROT | Directeur général | — | France registry |
| PATRICE HIBON | Directeur général délégué | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100