DOSSIERS / CLEMENCEAU
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Company dossier

CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2000-03-17
KYBE ID: FR-429887078 · 429887078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMENCEAU
fr_insee
429887078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-17
fr_insee
86 BD DUNOIS, 14000 CAEN
fr_insee
68.20B
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGAPANTHEdissolvedB C GdissolvedBONNET CHABREYRON GERARD LEGRASdissolvedCABINET HUCHETdissolvedGARESTdissolvedJEAN VARINdissolvedJEROME ROBERT GEORGES MALHERBEactiveLE LANGRUNEactiveLESCOT AUDIT-EXPERTISEdissolvedLX NORMANDIEactive[ND]active[ND]dissolvedOLIMANdissolvedREGIS PAUL DUPONTactiveRICHARD LAFORESTactiveRICHARD LAFOREST JEROME MALHERBE JEAN VARIN VINCENT BEAUQUESNEdissolvedSARL DARQUENAYdissolvedSAS LACABANEactiveSCI 11 RUE SAINT PATRICEdissolvedSCI 22 RUE DE LA CHAUSSEEdissolved

+17 more

People with significant control

5 people
NameRoleFromSource
DANIEL HUCHETDirecteur—France registry
ASTRID GERALDINE HELOISE HUCHETMembre du directoire—France registry
GISELE EMILIENNE FERNANDE LAFOSSEMembre du directoire—France registry
GUILLAUME TANCREDE ARNOLD HUCHETMembre du directoire—France registry
MAXIME BORIS THOMAS HUCHETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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