DOSSIERS / CLEM CAPITAL
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Company dossier

CLEM CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828145011 · 828145011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEM CAPITAL
fr_insee
828145011
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dissolved
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Limited liability company (SARL)
fr_insee
2017-03-06
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33 RUE SAINT-AMBROISE, 75011 PARIS
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABELdissolvedA&C IMMOdissolvedA&C INVESTdissolvedACTION HYBRIDEactiveANDREAS HANS HELMUTH KOCHactiveARNAUD VIVIANTdissolvedARTHUR PIERRE ANDRE EMILE LombarddissolvedASSOCIATION DES AMIES ET AMIS DU PASSAGE SAINT-AMBROISE (AAAPSA)activeASSOC LES MOINEAUX DE PARISactiveASS POUR CORPUS OEUVR PHILO FRactiveBENCHIMOL EMILYdissolvedBRIGITTE MELLINdissolvedCAMILLE DONIASdissolvedCELESTE FLORENCE MARGUERITE MARTINdissolvedCHLOE DIANE DUTOIT TOMICHEactiveCINE SALEactiveCORINNE CTOZZA ZEITOUNactiveDANIEL JACQUES GUIBERTdissolvedDANIELLE ROCHEdissolvedDANIEL LUCIEN GUIBERTdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
FABIEN GuillossouPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100