DOSSIERS / CABINET CLEMENT ET ASSOCIES INFRASTRUCTURE
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CABINET CLEMENT ET ASSOCIES INFRASTRUCTURE

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880168349 · 880168349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET CLEMENT ET ASSOCIES INFRASTRUCTURE
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880168349
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active
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Simplified joint-stock company (SAS)
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2020-01-07
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2 RUE Malesherbes, 69006 Lyon
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70.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALISON JULIE CHRIS ELISE LACHENAUDactiveALTA OLEAactiveALTARIONactiveAMANDINE GIBLASactiveANNE-LAURE BOUVIER AVOCATactiveANNIE NAVASactiveASSOCIATION POUR LA PERFORMANCE DE LA MAITRISE D'OUVRAGE (APMO)activeATIMdissolvedAURELE LOIC PIERRE BOBICHONactiveB1CHARTONdissolvedBARBARA SORAYA GUEZLANEactiveDOMINIQUE RENE JOLYactiveEDILIAactiveELISE & LILAdissolvedFARID HAMELactiveFHAREactiveF L HdissolvedFlore Jeanne Elise SCHMIDTactiveFLVdissolvedFOXLOGactive

+42 more

People with significant control

2 people
NameRoleFromSource
CAP RMHDirecteur général délégué—France registry
AVENIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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