DOSSIERS / THOMAS CLEMENT
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THOMAS CLEMENT

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798657797 · 798657797 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
THOMAS CLEMENT
fr_insee
798657797
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dissolved
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Limited liability company (SARL)
fr_insee
2013-11-26
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16 RUE ALSACE LORRAINE, 76000 ROUEN
fr_insee
96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

Abdelmadjid LABLACKactiveALEXANDRA MADELEINE MONIQUE ELISASactiveAMANDINE CYRILLE VALERIE DANNEBEYactiveAMEZIANE AOUCIactiveARK CAPITALdissolvedAUTO.MactiveAUTO PASSSION 1984activeAVELEAdissolvedAYUTREactiveBENJAMIN KEVIN CEDRIC JOUSSELINactiveCABINET HERADESactiveCBM HOLDINGactiveCBM SANTEdissolvedCélia VRIGNAUDactiveCéline Elisabeth Jeanne LEGERactiveCFA ELECTRICITE ELECTRONIQUEdissolvedCHARLES DRIDIdissolvedCHRISTINE ELISABETH SCHNEIDERactiveChristophe MICHEL MAURICE JEANNEactiveCH SYND EQUIPEMENT ELECTRIQUEdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
ISABELLE CLEMENTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-05

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif