KYBE — See who's really behind any company

Company dossier

CLEMENT-HOCHE

FRANCE · COMPANY · INCORPORATED 2003-06-13
KYBE ID: FR-449448109 · 449448109 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCLEMENT-HOCHE

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Registration449448109

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Statusdissolved

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TypeCivil company

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Incorporated2003-06-13

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Registered address4 RUE DU MARCHE SAINT-HONORE, 75001 PARIS

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Industry68.20A

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Share capital€3,255,286

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AD INVESTdissolved AREALdissolved BADIANEdissolved BUREAU DES SPORTS DE L'INSTITUT NATIONAL DE PODOLOGIEactive CAMBIO CINEMAdissolved CHRISTINE FLORENTINdissolved CLARA-AMBRE LAPPRANDdissolved DECAdissolved ELENA VON KASSELdissolved FINANCIERE GRESCOdissolved JEANNINE GERBERdissolved JO'Sdissolved LES JARDINS DE GRIGNONdissolved LOAMI IMMOBILIERdissolved LOL PROJECTdissolved MAUD TOUZETdissolved [ND]dissolved [ND]active [ND]active PUEBLOdissolved

+15 more

People with significant control

3 people

Name	Role	From	Source
MONIQUE GEORGETTE ELISA JEANETTE Lemoussu	Dirigeant	—	France registry
CHARLES Amzallag	Président	—	France registry
DAVID Amzallag	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEMENT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100