DOSSIERS / CLEMAN TP
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Company dossier

CLEMAN TP

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-982737017 · 982737017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEMAN TP
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982737017
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dissolved
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Limited liability company (SARL)
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2024-01-18
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54 B RUE hubert cailler, 85000 La Roche-sur-Yon
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43.12A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas Pierre Lucien RAYNEAUAdministrateur—France registry
Katia Solange Imelda PROUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEMAN · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100