DOSSIERS / CLERY BOURBON
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Company dossier

CLERY BOURBON

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982491839 · 982491839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLERY BOURBON
fr_insee
982491839
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-12-20
fr_insee
107 RUE Réaumur, 75002 Paris
fr_insee
66.30Z
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€11,996
fr_insee

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 CCDactiveCLERY DECARBONATION 2026activeCLERY GIGAROactiveCLERY GRAND FONDactiveCLERY HEDGE FUNDSactive

+86 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE BOURBONNAISE D'INVESTISSEMENTSDirecteur—France registry
COMPAGNIE D'INVESTISSEMENTS DE L'ILE BOURBONDirecteur—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