DOSSIERS / CLEMENCEAU
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Company dossier

CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753110188 · 753110188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMENCEAU
fr_insee
753110188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-02
fr_insee
15 AV EMILE DESCHANEL, 75007 PARIS
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BPBDirigeant—France registry
BENJAMIN OhanaPrésident—France registry
CAROLINE TouitouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100