DOSSIERS / CLEMSONI
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Company dossier

CLEMSONI

FRANCE · COMPANY · INCORPORATED 1995-01-02
KYBE ID: FR-399580661 · 399580661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMSONI
fr_insee
399580661
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1995-01-02
fr_insee
AV DE L UNIVERSITE, 83160 LA VALETTE-DU-VAR
fr_insee
52.4H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACCORDdissolvedA CORPS PARFAITdissolvedALAIN TESSEIREdissolvedANIEL ARMAND ET GOLZIO MARCdissolvedANNE-MARIE RICCIdissolvedANTONIO PIZZIMENTIdissolvedANTONIO SANFRATELLOdissolvedASS EXPOSANT VILLAGE EXPOSITION DEUX AVEdissolvedAUTO EQUIPEMENTdissolvedAZUR ECOdissolvedAZUR GESTIONdissolvedBATIREVE 83dissolvedBRUNO HARMONICdissolvedBUTTGENBACH SARLdissolvedCANDIE TREMILLIONdissolvedCBCdissolvedCECILE VERDIdissolvedCENTRE VAROIS DE BUREAUTIQUEdissolvedCHRISTIAN MARCANTONIdissolvedCLEMENTINE'Sdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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