DOSSIERS / DAN CLEMT OFFICE
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Company dossier

DAN CLEMT OFFICE

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-977958271 · 977958271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN CLEMT OFFICE
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977958271
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active
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Simplified joint-stock company (SAS)
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2023-07-28
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126 RUE Legendre, 75017 Paris
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59.11A
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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

55 total

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

AKI KIHARAactiveARNAUD ALZIARI DE MALAUSSENEdissolvedCINTAdissolvedCOMPAGNIE DE LA MOUCHETTEactiveCORINNE VILLIOTdissolvedDEEWANdissolvedEMMA CHIARA JEANNE BIANCOdissolvedENLO CONSULTINGactiveGADIRI IMMOBILIERactiveGAMAISdissolvedGAMAISactiveGANDARactiveGuillaume FEIGNAactiveHAMMAM DES BATIGNOLLESactiveHAMMAM SHERAZADEdissolvedHOBART FINANCESdissolvedI GOSSELINdissolvedINDIVISION GRAINEactiveISMAGAdissolvedKANTORdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Koffi Clément Jordan Pierre-Marie ANGHUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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