DOSSIERS / J.J.CLEMENT
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J.J.CLEMENT

FRANCE · COMPANY · INCORPORATED 2007-02-02
KYBE ID: FR-493908909 · 493908909 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.J.CLEMENT
fr_insee
493908909
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-02
fr_insee
6 ALL DE LA COTE D'OR, 78310 MAUREPAS
fr_insee
47.76Z
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3
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€23,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID FAUGEREPrésident—France registry
JEAN-JACQUES CLEMENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CLEMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100