DOSSIERS / FINANCIERE CLEMAX
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Company dossier

FINANCIERE CLEMAX

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917752818 · 917752818 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
FINANCIERE CLEMAX
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917752818
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active
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Commercial company
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2022-07-22
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59 RUE LIBERGIER, 51100 REIMS
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64.30Z
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€2,198,200
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Connections

14 links
Shared operator — likely the same administrator
SCI SAINT LOUISShared registered address · 7 share thisCHANTAL LEMOYNEShared registered address · 7 share thisPHILEASShared registered address · 7 share thisCHRISTIAN JEAN SIEGFRIEDShared registered address · 7 share thisSCI DU 45 RUE SAINT THIBAULTShared registered address · 7 share thisSCI LES TELLIERSShared registered address · 7 share thisSNC THPP 103Shared officer / director · 9 share thisSCI DU 45 RUE SAINT THIBAULTShared officer / director · 9 share thisADOM-IMMOShared officer / director · 9 share thisSNC THPP 104Shared officer / director · 9 share thisSNC REMIRE INVEST 1Shared officer / director · 9 share thisPHILEASShared officer / director · 9 share thisSNC THPP 111Shared officer / director · 9 share thisSCI SAINT LOUISShared officer / director · 9 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

1 people
NameRoleFromSource
LAURENT RENE EMMANUEL FELIX RISPALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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