DOSSIERS / CLEMENT INVEST
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CLEMENT INVEST

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492378831 · 492378831 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMENT INVEST
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492378831
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dissolved
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Limited liability company (SARL)
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2006-10-20
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75 BD ORNANO, 75018 PARIS
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74.20Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMAR AKIM GUERAdissolvedANDREE SERRESactiveANDRE GARCEAUdissolvedANNE MARIE SERRESactiveBAABIR IORANdissolvedENGUERRAND MARIE LASCOLSdissolvedFOUNDOUKdissolvedFREDERICK KEVIN GERMANYactiveGUILLAUME OLLIERdissolvedISMAEL SARZIdissolvedJASLIN GUZMAN FLORESdissolvedJOSE GROVER ZURITA ALVAREZactiveJose Luis GAMBOA COICOactiveJULIEN MARC JACQUES ANTIGNYdissolvedLISA MARIE ANTONIA GUEDEL-DOLLEactiveMANUEL CASASdissolvedMARIE-FRANCE PELAGEactiveMAUDE MARYSE LECLERCQactiveMITRI HOURANIactive[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN MILLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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