DOSSIERS / CLERY GRAND FOND
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Company dossier

CLERY GRAND FOND

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949829121 · 949829121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLERY GRAND FOND
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949829121
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active
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Real-estate civil company (SCI)
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2023-03-16
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107 RUE Réaumur, 75002 Paris
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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.

Companies at this address

106 total

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

3 VALLEES AMactiveADAMA INVESTISSEMENTSdissolvedANNAdissolvedARTHUR CHESTERdissolvedBDL PARISdissolvedBELLEVARDEactiveBELVEDEREactiveBENJAMIN FRANKLINdissolvedB. HARRISONdissolvedBLEU DE MERIBELdissolvedBLUE OCEANactiveBOUCANactiveBOUSCARELLAactiveBREZAINactiveCLERYdissolvedCLERY BOURBONactiveCLERY CCDactiveCLERY DECARBONATION 2026activeCLERY GIGAROactiveCLERY HEDGE FUNDSactive

+86 more

People with significant control

3 people
NameRoleFromSource
COMPAGNIE BOURBONNAISE D'INVESTISSEMENTSDirecteur—France registry
COMPAGNIE D'INVESTISSEMENT DE L'ILE BOURBONDirecteur—France registry
CLERY PARA-HOTELLERIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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