DOSSIERS / CHEZ PASCAL CLEMENT
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Company dossier

CHEZ PASCAL CLEMENT

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-983880196 · 983880196 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

active
CHEZ PASCAL CLEMENT
fr_insee
983880196
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-01
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222 RTE du chef lieu, 74350 Allonzier-la-Caille
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47.22Z
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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

1 people
NameRoleFromSource
Pascal CLEMENTPrésident du conseil d'administration—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASCAL CLEMENT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

Pascal CLEMENT (officer) matches PEP Pascal Clément — Q61597847. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pascal CLEMENT (officer) matches PEP Pascal Clément — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 57?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score57/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire