DOSSIERS / BANQUE CLEMENT ET COMPAGNIE
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BANQUE CLEMENT ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1991-01-28
KYBE ID: FR-646350256 · 646350256 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
BANQUE CLEMENT ET COMPAGNIE
fr_insee
646350256
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-01-28
fr_insee
2007-07-31
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20 RUE DE LA VILLETTE, 69003 LYON 3EME
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65.1C
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€3,818,848
fr_insee

Companies at this address

23 total
AGENT SPORTIF PJMdissolvedAMICALE SPORTIVE ET CULTURELLE DE LA BNPdissolvedBRANCE EUROTRADEdissolvedCOMINEOdissolvedDEVELOPPEMENT INTRA OEUVREdissolvedEXCELYSdissolvedGLOBAL MOTORSdissolvedG.TRADIMEXactiveIDHdissolvedINTERIM DIRECTdissolvedINTERIM DIRECT 2dissolvedJ M VdissolvedM.H.N.CdissolvedODOTECH FRANCEdissolvedOLD TRAFFORDactivePARC EOLIEN DE BEAUSEJOURdissolvedPRIORISdissolvedRINTRAL AUTO EURLdissolvedSOCIETE DE PARTICIPATION D'INVESTISSEMENT ET DE CONSTRUCTION REGION RHONE ALPESdissolvedSOCIETE FINANCIERE INTERIM DIRECTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE HANNEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off