DOSSIERS / CLEMEN S
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Company dossier

CLEMEN S

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-494189525 · 494189525 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLEMEN S
fr_insee
494189525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-06
fr_insee
6 ALL DES SAPINS, 69530 BRIGNAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIE CLEMENTDirigeant—France registry
CARINE CLEMENTDirigeant—France registry
DAVID CLEMENTDirigeant—France registry
GERARD CLEMENTDirigeant—France registry
JACQUELINE GUIONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD CLEMENT (officer) matches PEP Gérard Clement — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CLEMENT (officer) matches PEP Gérard Clement — Q66500358. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100