DOSSIERS / CLEMENT VILLEPINTE TREMBLAY EN FRANCE
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CLEMENT VILLEPINTE TREMBLAY EN FRANCE

FRANCE · COMPANY · INCORPORATED 1997-08-22
KYBE ID: FR-413474131 · 413474131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMENT VILLEPINTE TREMBLAY EN FRANCE
fr_insee
413474131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-22
fr_insee
33 AV GEORGES CLEMENCEAU, 93420 VILLEPINTE
fr_insee
56.10C
fr_insee
50
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABI CONSULTINGdissolvedACM TRANSPORTSdissolvedADAM AUTOdissolvedADCdissolvedAEROPORT VIP SERVICESdissolvedAGENCY AUTOdissolvedASLAN CIMBOMdissolvedAUTO SERVICESdissolvedAYLA NETTdissolvedBGA PRESTIGEdissolvedBMSactiveB.T.P RLdissolvedCAMP DIFFUSIONdissolvedC.E.BdissolvedCOLUMBIA SAdissolvedCONGO DE COUVERTURESdissolvedDANIEL VALENTIN CRACIUNdissolvedDJE' DISCOUNTdissolvedDJEZIRI ELECTRICITEdissolvedDOS MEXICANASactive

+47 more

People with significant control

1 people
NameRoleFromSource
HERVE CLEMENTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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