DOSSIERS / CLEMPO
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Company dossier

CLEMPO

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827450909 · 827450909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CLEMPO
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827450909
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active
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Real-estate civil company (SCI)
fr_insee
2017-02-03
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40 RUE DU CHRIST, 66570 SAINT-NAZAIRE
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
AM CORPORATIONShared registered address · 5 share thisLIBHALIMLOULUShared registered address · 5 share thisB.D.A.M.Shared registered address · 5 share thisASAEShared registered address · 5 share thisASAEShared officer / director · 8 share thisB.D.A.M.Shared officer / director · 8 share thisLIBHALIMLOULUShared officer / director · 8 share thisCLEMPO2Shared officer / director · 8 share thisSCI AJ2BShared officer / director · 8 share thisAB INVESTShared officer / director · 8 share thisSCI DES 60-62AVENUE DE SAXEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HALIMA DJALOUTDirigeant—France registry
LOUIS PIERRE PAUL BORDENEUVEDirigeant—France registry
ANAIS BORDENEUVEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100