DOSSIERS / CLEMENTINE
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Company dossier

CLEMENTINE

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832198642 · 832198642 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMENTINE
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832198642
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dissolved
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Civil company
fr_insee
2017-09-25
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96 ALL DES SAUGIES, 74290 MENTHON-SAINT-BERNARD
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENT PAUL MARIEDirigeant—France registry
JUSTINE YVONNE JEANNE TIMSITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100