DOSSIERS / SOCIETE CIVILE DE L'ORME
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SOCIETE CIVILE DE L'ORME

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-511013484 · 511013484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE L'ORME
fr_insee
511013484
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-09
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1 RUE ANTOINE ROUILLAT, 69630 CHAPONOST
fr_insee
68.20B
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€394,600
fr_insee

Connections

10 links
Shared operator — likely the same administrator
COMPAGNIE ANTILLAISE DE DISTRIBUTIONShared officer / director · 2 share thisSCI CLEMENTShared registered address · 2 share thisGFV VIINCENT JABOULETShared officer / director · 2 share thisSCI TRIPHARMShared officer / director · 8 share thisSCI CLEMENT 3869Shared officer / director · 8 share thisCLEMICShared officer / director · 8 share thisSCI MEDIPOLShared officer / director · 8 share thisCLEMEN SShared officer / director · 8 share thisCARDIDShared officer / director · 8 share thisSAS ILL FLOTTANTEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CARINE CLEMENTDirigeant—France registry
ELIANE MARIE BONNIERDirigeant—France registry
FABRICE CLEMENTDirigeant—France registry
MARCEL ANDRE CLEMENTDirigeant—France registry
SANDRINE CLEMENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100