DOSSIERS / CLEMENTINE
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Company dossier

CLEMENTINE

FRANCE · COMPANY · INCORPORATED 2003-10-07
KYBE ID: FR-450394259 · 450394259 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLEMENTINE
fr_insee
450394259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-07
fr_insee
92 BD PRESIDENT WILSON, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

ABDERRAHMAN KSAIERdissolvedABDESSALAM NAOUIdissolvedABILCOdissolvedAGENCE FOCHdissolvedAHMED NOUICERIdissolvedAICHOUCHA LANDOLSIdissolvedAKKA KHOUSSIdissolvedALBERT ASSALdissolvedALCIATI FRANCEactiveALI AMORdissolvedAMEL MRIZAKdissolvedAMPHORAdissolvedANDRE JEAN LOUIS AUGUST TERRINdissolvedANNE DUMAS-MITONdissolvedANTOINE YVES CALMELdissolvedANTONIO DE MATTEOdissolvedANTONIUS JARDIN SERVICESdissolvedAREAL FRANCEactiveARMORIAL BOUTIQUEdissolvedARNO AGENCE AUTOactive

+172 more

People with significant control

2 people
NameRoleFromSource
ISIS TANIA PESSOA DE LIRADirecteur—France registry
SUELY MARIA PESSOA DE LIRAMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif