DOSSIERS / CLAMANTAG
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Company dossier

CLAMANTAG

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850409822 · 850409822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAMANTAG
fr_insee
850409822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-03
fr_insee
SALLE D'ASILE, 97139 LES ABYMES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACHILLE BELFORD MONTELLAdissolvedACHILLE CASIMIRdissolvedAMELIE BRADAMENTISdissolvedANTOINE VALYdissolvedCAR FINDERdissolvedCARIBEAN TRANSLOCdissolvedCHRISTIANE MIRVALdissolvedCHRISTIAN THEOPHILE VARIEUXdissolvedCHRISTINA CERILdissolvedCHRISTOPHE YOHAN CERILdissolvedCORINNE ANNE COMANactiveCYRILLE GORRYdissolvedDOMINIQUE PRETERITdissolvedERNEST PHILIPPE LAVENTUREdissolvedFABRICE HURGONactiveFANNY DEBIAGEdissolvedFLAVIEN AMBROISE CHARLERYdissolvedGONTRAND CLAUDIONdissolvedGUY MATHURIN LOUISONdissolvedHUMBERT MARC VIARDOTdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
EMILIEN CLAUDE CLAUDEONMembre du directoire—France registry
FELIX ALBAN TAGLIAMENTOMembre du directoire—France registry
HOLDING MANDELMembre du directoire—France registry
CLAUDE ROMUALD CLAUDEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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