DOSSIERS / CLEEMM INVEST
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Company dossier

CLEEMM INVEST

FRANCE · COMPANY · INCORPORATED 2009-11-16
KYBE ID: FR-514647403 · 514647403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
CLEEMM INVEST
fr_insee
514647403
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-16
fr_insee
16 RUE ECOLE, 67490 DETTWILLER
fr_insee
68.20B
fr_insee

Connections

21 links
Shared operator — likely the same administrator
RELLShared officer / director · 2 share thisSCI ETANGS ET FORETS DE L'EDENShared officer / director · 3 share thisSCI SEVIHCRA IVShared officer / director · 3 share thisSC 2C INVESTShared officer / director · 6 share thisSC PATRIMONIA 2CShared officer / director · 6 share thisVILLA MATHILDEShared officer / director · 6 share thisBOCQCINIShared officer / director · 6 share thisSCI SIMURShared officer / director · 6 share thisRIANOTEShared officer / director · 6 share thisSARL LE JARDIN DE BETTYShared officer / director · 6 share thisSCI MOLLYShared officer / director · 6 share thisSCI DU CLOSShared officer / director · 6 share thisSCI FIDEShared officer / director · 10 share thisLE ROXY 2Shared officer / director · 10 share thisJRD DEVELOPPEMENTShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/FR-514647403/network.

People with significant control

6 people
NameRoleFromSource
LAURYANNE KLINGDirecteur—France registry
MARTINE JUNGDirecteur—France registry
CLAIRE BESANCONDirigeant—France registry
ELISABETH MORITZDirigeant—France registry
ESTELLE LANGEDirigeant—France registry
MARICA SCHAEFERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE JUNG (officer) matches PEP Martine Jung — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

Risk journey — why 16?

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