DOSSIERS / CLEMENCEAU
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Company dossier

CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848220919 · 848220919 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMENCEAU
fr_insee
848220919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-11
fr_insee
14 RUE MARCEL SEMBAT, 42100 SAINT-ETIENNE
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

52 total

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

AHOUDOU DJAMEL MAHAMA IBRAHIMdissolvedAlexandra Iuliana ENACHEactiveANTHONY SEYVEdissolvedBERNARD ASTIERdissolvedBRISTAN ROMEO FARREactiveCARLOS MENGAdissolvedCATHERINE DUPUISactiveCOPROPRIETE ARC EN CIELactiveDES DOCTEURS ENACHE ET LIVADARUactiveDOMINIQUE MANSUYdissolvedDRAGOS-CATALIN GOLUdissolvedDRGINVESTactiveECBactiveENACHE ET LIVADARUactiveFRANCOISE SEMETdissolvedGERARD GRANDOactiveGOLU DENTALdissolvedHENRI NEYactiveHUGUETTE ALIBERTdissolvedINDIVISION ROSA-RIBOULETactive

+32 more

People with significant control

2 people
NameRoleFromSource
BERTRAND ROBERT HENRI GORMANDDirigeant—France registry
IOANA STOICADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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