DOSSIERS / LES CAVES SAINT CLEMENT
← SearchExport PDF
Company dossier

LES CAVES SAINT CLEMENT

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538752825 · 538752825 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES CAVES SAINT CLEMENT
fr_insee
538752825
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-29
fr_insee
31 RUE DES PONTS, 10400 NOGENT-SUR-SEINE
fr_insee
47.25Z
fr_insee
0
fr_insee
€10,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
PATRICE CLAISSEShared registered address · 2 share thisGFV ROSA GALLICAShared officer / director · 5 share thisDOMAINE PHILIPPE GERMAINShared officer / director · 5 share thisAUROLIShared officer / director · 5 share thisGFA DU GRAND VALShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
OLIVIER DIDIER THILMANYPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100