DOSSIERS / CLEMENT
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Company dossier

CLEMENT

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539226050 · 539226050 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CLEMENT
fr_insee
539226050
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-17
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QUA SAINTE ANNE, CHEZ SARL MANUFACTURE DE CHAUSSURES VA, 83780 FLAYOSC
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68.20B
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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

3 people
NameRoleFromSource
NATHALIE ANDREE YVONNE VALLAGNOSCDirecteurFrance registry
PIERRE RAYMOND AUGUSTE VALLAGNOSCDirecteurFrance registry
HOLDING VALLAGNOSC IMMOBILIERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100