DOSSIERS / CLEMAG
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Company dossier

CLEMAG

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443811047 · 443811047 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMAG
fr_insee
443811047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-23
fr_insee
20 BD EUGENE DERUELLE, IMMEUBLE LE BRITANNIA BATIMENT B, 69003 LYON
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGENCY MB MODELESdissolvedALEXANDRE CORTASSAdissolvedALIXIO MOBILITE 4activeASPHALTEdissolvedBARBROOKdissolvedBATI TEINTEdissolvedBE ABLEdissolvedBMB FRANCEdissolvedBT SERVICESdissolvedCLEAN MANAGEMENTdissolvedCMG LYONdissolvedD4INFdissolvedDAVID BEAUCHAMP CONSEILS TRANSACTIONSdissolvedDAVID CLAUDE GROSSEMYdissolvedDSE TELECOMdissolvedENIKO-MELINDA ORDOGdissolvedFabien Noel FAIVREactiveFIDUCIE MONTAIGNE & ASSOCIESactiveFPMdissolvedGAD IRANZIdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE PATRICIOPrésident—France registry
THIERRY YVES PAUL ROUSSIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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