DOSSIERS / CLEMENT CHAUFFAGE
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Company dossier

CLEMENT CHAUFFAGE

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512911793 · 512911793 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLEMENT CHAUFFAGE
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512911793
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dissolved
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Limited liability company (SARL)
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2009-06-09
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2020-10-12
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3 ALL BOSC, LE SOMAIL, 11120 SAINT NAZAIRE D'AUDE
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43.22B
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€112,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MOUNISSENSPrésident—France registry
GREGORY CLEMENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GREGORY CLEMENT (officer) matches PEP Gregory Clement — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GREGORY CLEMENT (officer) matches PEP Gregory Clement — Member of the 1648-53 Parliament. 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

Insolvency timeline

1 events
Dissolved / struck off