DOSSIERS / CLEMENT-ROMAIN
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Company dossier

CLEMENT-ROMAIN

FRANCE · COMPANY · INCORPORATED 1993-09-01
KYBE ID: FR-353240203 · 353240203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMENT-ROMAIN
fr_insee
353240203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-09-01
fr_insee
58 RUE DELALAIN, 94700 MAISONS-ALFORT
fr_insee
70.3A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTION CONSEILdissolvedAGCE ET DISTRIBUTION POUR L INDUSTRIEdissolvedALTENIXactiveB2I INDUSTRIEdissolvedBOULANGERIE PATISSERIE DES QUATRE CHEMINdissolvedCBCEactiveCOMALISdissolvedCOMPTACONSEILdissolvedDARINOVdissolvedDRAGON DE BOISdissolvedELIANCE ELECTRICITEdissolvedEMG CONSULTINGdissolvedETUDE CREATION REALISATION AGENCEMENTdissolvedGEORDO CONSEILSdissolvedGIXA CONSEILSdissolvedG.M.PdissolvedJOSE MANUEL RODRIGUESdissolvedLE SAUVAGEdissolvedMICHEL BARNABE MICHEL TOSSAactiveMIKAEL MADARactive

+17 more

People with significant control

1 people
NameRoleFromSource
THIERRY PERROTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100