DOSSIERS / CLEM
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Company dossier

CLEM

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890674005 · 890674005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEM
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890674005
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dissolved
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Limited liability company (SARL)
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2020-11-04
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TRAIT D’UNION, 77127 LIEUSAINT
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77.29Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHED CHAKIPrésident—France registry
CELINE ANNE GREGOIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100