DOSSIERS / CLEMENCEAU
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Company dossier

CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-453559635 · 453559635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CLEMENCEAU
fr_insee
453559635
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-14
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11 RUE SIMON BERNARD, MONNET PHILIPPE, 39100 DOLE
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68.20B
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€412,000
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Connections

11 links
Shared operator — likely the same administrator
TOUZET ASSOCIESShared officer / director · 12 share thisPHILIPPE TOUZETShared officer / director · 12 share thisSCI HAFALShared officer / director · 12 share thisA TABLE LOCATIONShared officer / director · 12 share thisSCI 79 81 ALLEE DE MONTFERMEILShared officer / director · 12 share thisSNC TOUZET CIRIA-ROCCAShared officer / director · 12 share thisSCI TPGAShared officer / director · 12 share thisSCI LA DETENTEShared officer / director · 12 share thisCOGISTICShared officer / director · 12 share thisSTEMShared officer / director · 12 share thisTOUZET EXPERTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MONNETDirigeant—France registry
PHILIPPE TOUZETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100