DOSSIERS / CLEMENCEAU
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Company dossier

CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-522299304 · 522299304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
CLEMENCEAU
fr_insee
522299304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-06
fr_insee
88 RUE CLEMENCEAU, 59139 WATTIGNIES
fr_insee
68.20B
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€90,000
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Connections

23 links
Shared operator — likely the same administrator
BIOZYMShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI FONCIERE CLEMENCEAUShared registered address · 6 share thisSELARL CENTRE DE BILOGIE CLINIQUEShared registered address · 6 share thisPHILIPPE JAUMAINShared registered address · 6 share thisSCI DU 25 BIS RUE FENELONShared officer / director · 10 share thisBIOGROUP NORDShared officer / director · 10 share thisNORD BIOLOGIEShared officer / director · 10 share thisSCI SAINT MARTINShared officer / director · 10 share thisODAERTShared officer / director · 10 share thisNORDBIO INVESTShared officer / director · 10 share thisNBF INVESTShared officer / director · 10 share thisL'AMANDIER 83Shared officer / director · 12 share thisCHADEShared officer / director · 12 share thisSCI DU 20 RUE ST LAZAREShared officer / director · 12 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 23 — full graph via /v1/entities/FR-522299304/network.

People with significant control

7 people
NameRoleFromSource
ESSIAMembre du directoire—France registry
E.U.R.L. GUFFONDMembre du directoire—France registry
EURL LEROYMembre du directoire—France registry
E.U.R.L. ODAERTMembre du directoire—France registry
LCVA InvestMembre du directoire—France registry
HUBERT ODAERTPrésident—France registry
PIERRE DUCHATEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE CLEMENCEAU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100