DOSSIERS / CLEMALEX
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Company dossier

CLEMALEX

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911449296 · 911449296 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLEMALEX
fr_insee
911449296
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-17
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13 RUE DU GENERAL LECLERC, 80630 BEAUVAL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE ANNE AGNES NICOLAYDirigeant—France registry
SEBASTIEN MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100