DOSSIERS / CLEM ET CO
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Company dossier

CLEM ET CO

FRANCE · COMPANY · INCORPORATED 2010-08-27
KYBE ID: FR-524506250 · 524506250 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLEM ET CO
fr_insee
524506250
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dissolved
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Limited liability company (SARL)
fr_insee
2010-08-27
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1 AV RODIN, 75016 PARIS
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID IANNI- TRIGNANOPrésident—France registry
VICTOR STEPHAN BoukrisPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement mettant fin à la procédure de sauvegarde