DOSSIERS / CLEM
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Company dossier

CLEM

FRANCE · COMPANY · INCORPORATED 2006-06-14
KYBE ID: FR-490462173 · 490462173 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEM
fr_insee
490462173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-14
fr_insee
CHE DES HUGUENOTS, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADZFdissolvedAGRI PLUSdissolvedAIRMEDISdissolvedARS SECURITE INTERVENTIONactiveCENTRE D'AFFAIRES ET DE SERVICES VALENTINOISactiveCGS DAUPHINEdissolvedCORDROMEdissolvedDELTA SOLdissolvedDERMANdissolvedDISTRI'COM SOLUTIONSdissolvedECONORAMA BOUTIQUEdissolvedE.D.F.B. ENTREPRISE DAUPHINOISE DE FINITION DU BATIMENTdissolvedERDEMIRdissolvedERIC HETHEYdissolvedFARID BOUKANDJAactiveFAST AUTOdissolvedFRANCE AUTOHAUSactiveFRANCOIS HENRI DEdissolvedLA VIE DES FLEURSdissolvedLE PACTE CONSTRUCTIONSdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CLEMENTINE ALANIS HUGUETDirigeant—France registry
PIERRE-LAURENT VICTOR HUGUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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