DOSSIERS / CLEMJORY
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Company dossier

CLEMJORY

FRANCE · COMPANY · INCORPORATED 1997-09-24
KYBE ID: FR-413755356 · 413755356 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CLEMJORY
fr_insee
413755356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-24
fr_insee
6 RUE DE LA POSTE, 74000 ANNECY
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68.20B
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€4,573
fr_insee

People with significant control

2 people
NameRoleFromSource
⚠ PASCALE RICHARDDirigeant—France registry
STEPHANE RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE RICHARD (officer) matches PEP Pascale Richard — Q66500783. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100