DOSSIERS / CLEMEVA
← SearchExport PDF
Company dossier

CLEMEVA

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793530635 · 793530635 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMEVA
fr_insee
793530635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-10
fr_insee
10 RUE JUAN MANUEL FANGIO, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PINTOSDirigeant—France registry
STEPHANE PINTOSPrésident—France registry
VALERIE MARIE MADELEINE ARENALESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEMENT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100