DOSSIERS / CLOS 3 4
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Company dossier

CLOS 3 4

FRANCE · COMPANY · INCORPORATED 1998-06-04
KYBE ID: FR-418913216 · 418913216 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOS 3 4
fr_insee
418913216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-04
fr_insee
6 RUE HENRI DE CROUSAZ, 68110 ILLZACH
fr_insee
46.34Z
fr_insee
6
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS JEANGEORGEDirecteur—France registry
MARC DEYBERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOS 3/4 PACA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100