DOSSIERS / C L E M
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Company dossier

C L E M

FRANCE · COMPANY · INCORPORATED 2000-11-20
KYBE ID: FR-433493426 · 433493426 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C L E M
fr_insee
433493426
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-11-20
fr_insee
37 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_insee
47.78C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAMON (ASSOCIATION NOUVELLE ACROPOLE MONTPELLIER)activeASSOCIATION TERRE D OCactiveCAMINEdissolvedCOLOR BEARZactiveEMILE ASSIEdissolvedGALICIAdissolvedGAMADVISEactiveISABELLE SEVETTEactiveLE PUITS DU TEMPLE SCIdissolvedLUCAS GROUPdissolvedMARIE THOMANNdissolvedMARION MICHAUDactiveMARY SOPHIE DAVIDdissolvedNOIR ET BLANCdissolvedP.E.V.& PATRIMOINE ET PROJETSactiveRobert TRICARRIactiveSCI R.M.P.GdissolvedSYNDIC COPRO 37-39 RUE DE L AIGUILLERIEactiveTHIERRY YVON ALAIN ASSIEdissolved

People with significant control

1 people
NameRoleFromSource
LAURENT ROUGIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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