KYBE — See who's really behind any company

Company dossier

CLINEX

FRANCE · COMPANY · INCORPORATED 2012-02-02
KYBE ID: FR-539575738 · 539575738 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCLINEX

fr_insee

Registration539575738

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-02-02

fr_insee

Registered address9 RUE DES MESANGES, 39230 CHAUMERGY

fr_insee

Industry70.22Z

fr_insee

Employees1

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD2Mdissolved A & JJdissolved ALMAXdissolved ANDEMAXdissolved ARLETTEactive ARMAMETZactive AUBERJEANSdissolved BEGLES OLSdissolved BLEU DENIMdissolved CAEN OLSdissolved CHARLOUdissolved CL ANGLETactive CLIM HOLDINGdissolved CLIM INVESTactive CLIMOFFICEdissolved CLIMONORdissolved CL OLONNEdissolved CLSdissolved COLMAR OLSactive DENIM BROTHERSdissolved

+35 more

People with significant control

1 people

Name	Role	From	Source
DENIS RENE ALIX CLIMONET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100