DOSSIERS / LE CLOS
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Company dossier

LE CLOS

FRANCE · COMPANY · INCORPORATED 1995-07-31
KYBE ID: FR-401867296 · 401867296 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LE CLOS
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401867296
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dissolved
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Civil company
fr_insee
1995-07-31
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12 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,525
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Connections

8 links
Shared operator — likely the same administrator
AGENCE FONCIERE DEVELOPPEMENTShared officer / director · 9 share thisALP'ACTIVShared officer / director · 9 share thisDES CHAMPSShared officer / director · 9 share thisMAX BUROShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE DUALD ET PAR ABREVIATION SCI DUALDShared officer / director · 9 share thisSCI DUCHALShared officer / director · 9 share thisLA PIERRE DE STANShared officer / director · 9 share thisSCI CLEMALEXShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXIA DURANDDirigeant—France registry
CHRISTOPHE DURANDDirigeant—France registry
⚠ DURAND GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DURAND GERARD (officer) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100