DOSSIERS / CLEMENT
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Company dossier

CLEMENT

FRANCE · COMPANY · INCORPORATED 2003-12-01
KYBE ID: FR-451004592 · 451004592 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMENT
fr_insee
451004592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-01
fr_insee
10 RUE JUAN MANUEL FANGIO, 66000 PERPIGNAN
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PINTOSDirigeant—France registry
STEPHANE PINTOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEMEVA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100