DOSSIERS / ESPACE CLEMENT
← SearchExport PDF
Company dossier

ESPACE CLEMENT

FRANCE · COMPANY · INCORPORATED 1994-02-17
KYBE ID: FR-393986773 · 393986773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE CLEMENT
fr_insee
393986773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-17
fr_insee
32 AV J B CLEMENT, 92100 BOULOGNE-BILLANCOURT
fr_insee
46.73A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADEL SALEMdissolvedALBERT CONSEIL ET COMMUNICATIONdissolvedALEXANDRE IVANOVdissolvedAMALTHEEactiveBURTIN FRANCINE & FRANCISdissolvedFORCE 8activeGEORGES DURUISSEAUdissolvedJEAN LAFORETdissolvedKHEIRA NACERIactiveLMNP MENARD BOUGEARDactivePARCHAMP MARKETactiveROGER POUPAULTdissolvedSAID CHABIactiveSALAH TGUMIdissolvedSLYDEactiveSTEPHANE ETIENNE WOLFGANG LEHUTdissolvedSYND COPR 1-17 R FR MUT 32 AV CLEMENTactiveV.B.L.G.dissolvedVINCENT PERRADINdissolvedWAHEED KHANactive

+2 more

People with significant control

1 people
NameRoleFromSource
JEANNIN PHILIPPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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