DOSSIERS / CLEMENCEAU
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Company dossier

CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949829972 · 949829972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CLEMENCEAU
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949829972
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active
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Real-estate civil company (SCI)
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2023-03-14
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16 AV Georges Clémenceau, 77400 Lagny-sur-Marne
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68.20A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CR5Shared officer / director · 2 share thisCR5Shared registered address · 2 share thisS.A.R.L. RUI MENUISERIEShared officer / director · 3 share thisTRANSPORTADORA BARROS E BASTOS LTDAShared officer / director · 11 share thisM J DE BARROS LTDAShared officer / director · 11 share thisRB VENTURES LTDA.Shared officer / director · 11 share thisJOSE MARIA DE BARROS E OUTRAShared officer / director · 11 share thisTECNOHOSP MANUTENCAO EM EQUIPAMENTOS MEDICOS E HOSPITALARES LTDAShared officer / director · 11 share thisILAHA MATERIAIS DE LIMPEZA LTDAShared officer / director · 11 share thisPAROQUIA DE SANT'ANAShared officer / director · 11 share thisJ JUSTO CONSULTORIA EMPRESARIAL E SERVICOS EM TECNOLOGIA DA INFORMACAO LTDAShared officer / director · 11 share thisJMB APOIO ADMINISTRATIVO LTDAShared officer / director · 11 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
Alison CERQUINHADirecteur—France registry
Elodie CERQUINHAMembre du directoire—France registry
Hugo CERQUINHAMembre du directoire—France registry
Marie-José DE BARROSMembre du directoire—France registry
Rui Manuel VIEIRA CERQUINHAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100