DOSSIERS / CLEMINA
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Company dossier

CLEMINA

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: FR-500097050 · 500097050 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMINA
fr_insee
500097050
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-28
fr_insee
80 RUE DU ROCHER, 75008 PARIS
fr_insee
70.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE TROGNEEdissolvedANNE LAURE LEGENDREdissolvedDB COURTAGES ET CONSEILSdissolvedFACTOR:EactiveFRANK ANDRE JUMELLEdissolvedGASTON MIROUXdissolvedGROUPEMENT GENERAL ALIMENTATION COMPOactiveINDIVISION THOMAS / BENABDELLAHactiveINSTITUT MON BIEN ETREactiveINVENTIV(E) CITIdissolvedJACQUES DAUDETdissolvedJEAN CONSTANSdissolvedKIM PHUONG NAILSactiveLA MAISON DU ROCHERdissolvedLMNP PHILIPON/RICHARD DE SOULTRAITactiveLUC ALBERT LOUIS FARHIdissolvedMADAME TRUFFEactiveMEI BEAUTEactiveMINAS TIRITHdissolvedMONCEAU 58active

+15 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN DALLEPrésident—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