DOSSIERS / CLEMENTINE
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Company dossier

CLEMENTINE

FRANCE · COMPANY · INCORPORATED 1986-12-23
KYBE ID: FR-339811614 · 339811614 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMENTINE
fr_insee
339811614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-23
fr_insee
10 RUE DE BELGRADE, 38000 GRENOBLE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

A.C.E.activeALTERNATIFactiveARLETTE RENEE THABUISdissolvedASS AMISTAD CUBA-FRANCEactiveAURORE DEVIGNYactiveBELGRADE 2000dissolvedBLANDINE BIOTdissolvedBRIGITTE LEDUCQactiveBUONGIORNOdissolvedCABINET KARINE POULIQUENdissolvedCHARLOTTE MARIE GIBERTactiveCHRISTIAN ALLEGREactiveCLEMENCE LAURE MIREILLE REINE HINCELINactiveCONSULAT DE SAINT MARINactiveCOPROP LE MAJESTICactiveDAN BERILLOUXdissolvedDEBORAH CADATactiveDRAGINJA MICICdissolvedELIE SANDRINE ET ELIE FABRICEdissolvedEMILIA IAFRATEdissolved

+51 more

People with significant control

6 people
NameRoleFromSource
SANDRINE CHAPUISDirigeant—France registry
LOUIS CHAPUISMembre du directoire—France registry
PHILIPPE CHAPUISMembre du directoire—France registry
PIERRE CHAPUISMembre du directoire—France registry
YVES-ANDRE MARIE BRUNO CHAPUISMembre du directoire—France registry
SYLVIE CARROBOURGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100