DOSSIERS / CLEMENTINE
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Company dossier

CLEMENTINE

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750742702 · 750742702 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CLEMENTINE
fr_insee
750742702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-04
fr_insee
140 CHE DE L'ARMEE D'AFRIQUE, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

76 total

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

AECO PATRIMOINEdissolvedALTER FRANCEdissolvedANDRE AUNE 13dissolvedB & D 7 EMEdissolvedBIOCYTEXactiveBK MARKETINGdissolvedCANDISdissolvedCAPYXactiveCLAUDE REMY LEGRANDdissolvedCO & CLAUCEMdissolvedCOMEDCOM EUROPEdissolvedECOLOGIE PRATIQUE INNOVANTE ET SOCIALEdissolvedEGP CONSULTdissolvedFIRST MAREdissolvedFLORENT GAROTTAactiveFRANCE COURSEdissolvedG&G IMMOdissolvedGH INVESTISSEMENTdissolvedHALAL FOOD CONCEPT COMPAGNYactiveHILLELdissolved

+56 more

Connections

6 links
Shared operator — likely the same administrator
CLEMENTINE HENRY VOLFIN AVOCATSShared officer / director · 3 share thisEXTERNAL SOCIAL PRODUCTShared officer / director · 3 share thisJACOH INVESTISSEMENTSShared officer / director · 5 share thisDOHEEShared officer / director · 5 share thisL&OHShared officer / director · 5 share thisWALTER ANGE MARIEShared 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

2 people
NameRoleFromSource
OLIVIER HEERDirecteur—France registry
CLEMENTINE HENRYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100