DOSSIERS / CLEMENS-IMMO
← SearchExport PDF
Company dossier

CLEMENS-IMMO

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852995323 · 852995323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEMENS-IMMO
fr_insee
852995323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-05
fr_insee
75 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE LALLEMANDactiveALICE TOUVETdissolvedANTOINE NILS LUCIEN AUGUSTIN BLANPAINactiveASS L'EQUIPAGEactiveAURELIEN PITONactiveBAKEMONO PRODUCTIONactiveBASILE ADRIEN LONGINdissolvedBLUE REPUTATIONdissolvedCARINE JAMMESactiveCHRISTOPHE LOUIS JOSEPH CLEMENTdissolvedCONSORS INTELLIGENCEdissolvedDODY SAIA MIMOUNdissolvedESSEZED COMMUNICATIONactiveFAROUK BADRE ZAIMdissolvedFRIENDSHIP FRANCEactiveHELIE ARMAND MARIE MONNOYEURactiveHERVE SALASdissolvedHOLDING FINANCIERE BTdissolvedHOSSEIN CHEIKH-DJAVADIactiveJules Paquinactive

+39 more

People with significant control

4 people
NameRoleFromSource
SANKALPADirigeant—France registry
VIDAMDirigeant—France registry
MARC LUCIEN IdoinePrésident—France registry
PAULINE JULIE PicautPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100