DOSSIERS / IND MARTIN CLEMENT ET LUDIVINE
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Company dossier

IND MARTIN CLEMENT ET LUDIVINE

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-878212976 · 878212976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IND MARTIN CLEMENT ET LUDIVINE
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878212976
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active
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Unincorporated private group
fr_insee
2019-09-26
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20 RUE CROIX DES PETITS CHAMPS, 75001 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE JACQUEMINdissolvedANDRY NAMBININA RAKOTONOELdissolvedASSOC FRANCAISE GOUGEROT-SJOGRENactiveASSOCIATION GLOB'HALLESactiveBERTRAND MONGINactiveCABINETS DU PALAIS ROYALdissolvedCAPRICIFactiveCYRIL FEUILLEBOISactiveDENIS ROLLANDactiveDIANE BEAULIEU D'IVERNOISactiveDOMINIQUE JEAN SAYOUSactiveElena BonacciniactiveEVENTIZ MEDIA GROUPdissolvedFABIANA CHIANESEactiveFRANCOIS ISIDORE GUILLERMdissolvedGENEVIEVE COMBESCOTdissolvedHENRI BARREAUactiveJEAN ANDRE PELLEGRINdissolvedJEAN MARZOURdissolvedJeanne Lili Petitactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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