DOSSIERS / CLEMA
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Company dossier

CLEMA

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793756883 · 793756883 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMA
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793756883
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dissolved
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Real-estate civil company (SCI)
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2013-06-17
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2 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL JOSEPH JULIEN CLEMENTEDirigeant—France registry
JEAN-MARC GEORGES SERGE MAHUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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