DOSSIERS / CLEMENTINE
← SearchExport PDF
Company dossier

CLEMENTINE

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809605967 · 809605967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEMENTINE
fr_insee
809605967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-13
fr_insee
1 RUE DALPOZZO, 06000 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIDE GULFIDAN DEMIRDirecteur—France registry
JEAN HENRI EMMANUEL CAN AKTASDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100