DOSSIERS / CLEMENT - MALBEC - CONQUET
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Company dossier

CLEMENT - MALBEC - CONQUET

FRANCE · COMPANY · INCORPORATED 2005-01-17
KYBE ID: FR-480268366 · 480268366 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEMENT - MALBEC - CONQUET
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480268366
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active
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Professional LLC (SELARL)
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2005-01-17
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12 QUAI DE LORRAINE, 11100 NARBONNE
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69.10Z
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3
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AB CONSEILSdissolvedAGISUD GROUPEactiveA.J.L. ATTRACTIONSdissolvedALEXIE VIRGINIE CAVALIERdissolvedANDRE JORYdissolvedARFIdissolvedASS AUDE CREATION CONSEILactiveASSECH.MURS TRAITEM BOIS LANGUEDOCdissolvedAURORE NATUREdissolvedBERNARD AUBERTdissolvedBUZY CENTERactiveBY JEFF CARRELdissolvedCARLAdissolvedCATHERINE DUGLOSdissolvedCLAUDIA S C IdissolvedCOMPAGNIE FINANCIERE DE CREDIT & CONSEILactiveCOPROPRIETE SAUMADEactiveDOMAINE CABIRAUdissolvedDOMINIQUE DECOCKactiveELSA LAURENSactive

+47 more

People with significant control

3 people
NameRoleFromSource
ESTELLE FOURCADETPrésident—France registry
MARIANNE MALBECPrésident—France registry
PASCAL ROBERT PIERRE LOUIS CLEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100