DOSSIERS / CLEMENTINE
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Company dossier

CLEMENTINE

FRANCE · COMPANY · INCORPORATED 1992-06-26
KYBE ID: FR-387817687 · 387817687 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEMENTINE
fr_insee
387817687
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-06-26
fr_insee
28 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACSV HOLDINGdissolvedA.J.C. CONSEILSdissolvedAJC CONSEILSactiveAL LA BROSSEdissolvedALMAdissolvedAMCdissolvedAMELIE MONIQUE HELENE POUTEAUdissolvedA MONTESINOSdissolvedANATOLIE CIOBANUdissolvedASSO DE CLASSE DES PROPRIETAIRES DE SPEED FEET 18activeATHLONactiveBERNARD COHEN SOLALdissolvedCARLOS HERNAN GONZALEZactiveCATHERINE WEILactiveCENTIMETREdissolvedCHARLES JULIEN PATRICE MARTIdissolvedCHRISTIAN AUDIERdissolvedCHRISTIAN PAUL KIENERdissolvedCIRILO DOTEL PEREZactiveCLAUD SALAMAdissolved

+76 more

People with significant control

8 people
NameRoleFromSource
JANINE SOUBEYRANDDirecteur—France registry
ROBIN REGNAUDDirecteur—France registry
RODOLPHE REGNAUDDirecteur—France registry
ERWAN REGNAUDDirigeant—France registry
RAFAEL REGNAUDDirigeant—France registry
ROMANE REGNAUDDirigeant—France registry
ROMARIC REGNAUDDirigeant—France registry
RUBEN REGNAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100