DOSSIERS / CLEM
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Company dossier

CLEM

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499134443 · 499134443 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEM
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499134443
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dissolved
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Real-estate civil company (SCI)
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2007-07-18
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357 RUE DE LA FREGATE, IMMEUBLE RIVE GAUCHE, 83600 FREJUS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATALAN PARTICIPATIONSDirigeant—France registry
MAXIMMOMembre du directoire—France registry
XAVIER HUGUES GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100