DOSSIERS / HOLDING DIVANI CLAMENS
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Company dossier

HOLDING DIVANI CLAMENS

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-524008802 · 524008802 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING DIVANI CLAMENS
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524008802
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dissolved
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Limited liability company (SARL)
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2010-08-06
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230 AV JEAN PROUVE, 30900 NIMES
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64.20Z
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1
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€1,310,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL ALAIN CLAMENSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100