DOSSIERS / CLEMENT-LAURA
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Company dossier

CLEMENT-LAURA

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844370288 · 844370288 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMENT-LAURA
fr_insee
844370288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-05
fr_insee
83 RUE DE L'OURCQ, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACULT ASSOCIATIONactiveALFRED FREDDY ZEITOUNdissolvedALICE HELENE SIBYLLE COFFINactiveAMELIE CHARBONactiveANDRE LOUIS CHAY PAK TINGactiveARLETTE AUBERTINdissolvedASS DES CADRES MULTI ENTREPRISEactiveASS LES VOCATIONS D'EUTERPEactiveASSOCIATION PERMANENCE D'ACCES AUX SOINS DE SANTE DE PROXIMITE (PASS PROXIMITE)activeBLANDINE CLAVIERdissolvedBRUNO BELERGUESdissolvedCEMEDIS PARTNERSdissolvedCHARLES PHOdissolvedCHI NGUON PHUNGdissolvedCHUNG-LENG TRANactiveCOVIA CONSEILSdissolvedDENTOOTHdissolvedDOV ISRAEL TAHARdissolvedELIE TEMINactiveEMMA DENTALdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
CLEMENT LiuDirigeant—France registry
QINMEI XuDirigeant—France registry
ZHIHUA LiuDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100