DOSSIERS / CLEM INVEST
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Company dossier

CLEM INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892292574 · 892292574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CLEM INVEST
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892292574
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dissolved
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Civil company
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2020-12-22
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5 RUE DE LA GARENNE, 35510 CESSON-SEVIGNE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI CLEM'SShared officer / director · 2 share thisCERBERAShared officer / director · 6 share thisLOFAGAShared officer / director · 6 share thisSTEPHANE CLEMENCEAUShared officer / director · 6 share thisSCI BOURGEOISShared officer / director · 6 share thisLES IRREDUCTIBLES CESSON RENNES METROPOLE HANDBALLShared officer / director · 6 share thisLPFGShared registered address · 8 share thisSCI FABRE CLEMShared registered address · 8 share thisCERBERAShared registered address · 8 share thisSCI CLEM'SShared registered address · 8 share thisSCI GC INVESTShared registered address · 8 share thisLOFAGAShared registered address · 8 share thisSTEPHANE CLEMENCEAU CONSEILShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CORINNE THOMASDirecteur—France registry
STEPHANE CLEMENCEAUDirecteur—France registry
FABRE CLEMENCEAUMembre du directoire—France registry
GABIN CLEMENCEAUMembre du directoire—France registry
LOUIS-PAUL CLEMENCEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100