DOSSIERS / CLENET
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Company dossier

CLENET

FRANCE · COMPANY · INCORPORATED 2011-12-31
KYBE ID: FR-539945394 · 539945394 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLENET
fr_insee
539945394
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-12-31
fr_insee
106 RUE GAMBETTA, 44000 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADELISdissolvedANNICK FINETactiveBASTIEN SAUVAGEdissolvedBertille LetardactiveCADORELdissolvedCARDONAdissolvedCERCLE MIXTE DE GARNISONactiveCERDANactiveCHRISTIAN COLINdissolvedCORBINEAUdissolvedCORBINEAU FRANCOISactiveDAVID MOSSETactiveDESLANDESactiveDOUSSINactiveEMMANUEL RALAMBONDRAINYactiveFRANCOISdissolvedFRANCOISE MARIE LOUISE THEBAUDactiveHUGO CARLEactiveHUPINactiveHUTEAUactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2011-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100