DOSSIERS / CLAREMONT CAPITAL
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Company dossier

CLAREMONT CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850207580 · 850207580 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAREMONT CAPITAL
fr_insee
850207580
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-04-23
fr_insee
295 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACE DEVELOPPEMENTactiveALEXANDRE DE BROCAactiveAlexandre DubiefactiveAL-NAHRIN POUR LA RECHERCHE, LA CULTURE ET LES MEDIAS (NRCM)activeANNE-MARIE LEMOINEactiveANNE SYLVIE POISSONactiveANTONIO FRANCISCO CENTEIO FILIPEdissolvedARTFESISactiveASSOCIATION DES DIPLOMES DU DPRTactiveASSOCIATION IMAJEactiveASSOCIATION NOUVELLE VILLE VIE NOUVELLEactiveAW FINANCEactiveBAPTISTE SAINT JACQUESdissolvedCOMMUNICATION ET DEMOCRATIEactiveCONSTRUCT 295 A 303 R ST JACQdissolvedCTRE INT FRANCOPHONE LIONS CLUB FRANCEactiveDANIEL GARETH ORDERSdissolvedDOMINIQUE CHEVALIERdissolvedDOMINIQUE DUBOISactiveDOROTHE MARIE SOPHIE ROUFFIACdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
QUENTIN DumontPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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