DOSSIERS / LE CLOS IMPERIAL
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Company dossier

LE CLOS IMPERIAL

FRANCE · COMPANY · INCORPORATED 1991-06-14
KYBE ID: FR-382185296 · 382185296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS IMPERIAL
fr_insee
382185296
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-06-14
fr_insee
4 RUE DE L'ARCADE, 75008 PARIS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE KOTCHINEdissolvedAP ASSOCIEESactiveBRITTOURS FRANCEactiveCABINET ASSISTANCE PUBLIQ RELAT INTERNATdissolvedC CORRALdissolvedCGSTactiveCHARLOTTE MARIE POMELINE HUMNICKIdissolvedCOPR 4 R DE L ARCADE 75008 PARISactiveHENRI DE VERNIZYactiveHERVE GABRIEL PLESSEdissolvedINNIPACKdissolvedJACQUELINE CURTYdissolvedJEAN LUC BACHELIERactiveJEROME WEINMANactiveJULIETTE AMELIE JUBINdissolvedLE MOULE A TARTESdissolvedL OISEAU MAGIQUEdissolvedMAXIME JEAN NAVARREactiveMINI INFORMATIQ APPLIQ GESTIONdissolvedNATHALIE LENFANTactive

+30 more

People with significant control

1 people
NameRoleFromSource
SOCIETE D'ETUDES ET REALISATIONS FONCIERES ET IMMOBILIERES - ERFIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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