DOSSIERS / C. L. E. M. INVESTISSEMENTS
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Company dossier

C. L. E. M. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-04-19
KYBE ID: FR-481868685 · 481868685 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C. L. E. M. INVESTISSEMENTS
fr_insee
481868685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-19
fr_insee
PARC ACTIVITES GRAND PONT, 83310 GRIMAUD
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRA JACQUELINE GEORGETTE FAUCONNIERdissolvedATMEN FELLAHdissolvedAUTO BILAN DU GOLFEactiveAUTO BILAN DU GOLFEactiveAZUR PLOMBERIEdissolvedBONNEMONTESSEdissolvedBUNNIESdissolvedCHRISTIAN DEVAUXdissolvedCHRISTIAN GAUTHIERdissolvedCHRISTIAN ROGER PARPETdissolvedDAVID MICHAEL VARLEYdissolvedDODICIdissolvedEMILIO TORRICEdissolvedERIC ALEXANDRE DOUATdissolvedEXALIS 83dissolvedFGL BUILDINGdissolvedFRANCE BONBONSdissolvedGEORGETTE PILLAUDdissolvedGOMEZ & CIEdissolvedGREGORY KARIM CORNIL RIFFIactive

+23 more

People with significant control

4 people
NameRoleFromSource
OLIVIER LAURENT MAURICE CLEMENSONDirigeant—France registry
SAMUEL ROGER RAYMOND CLEMENSONDirigeant—France registry
SOCIETE E.G. CLEMENSONMembre du directoire—France registry
JACQUES MARIUS JULES CLEMENSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100