DOSSIERS / CLOSELET
← SearchExport PDF
Company dossier

CLOSELET

FRANCE · COMPANY · INCORPORATED 1991-01-01
KYBE ID: FR-429243926 · 429243926 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLOSELET
fr_insee
429243926
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1991-01-01
fr_insee
17 RUE MESNIL, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABLFdissolvedALAIN RICHELLEdissolvedALBAN MARIE EMMANUEL REYBAZactiveALINE CAUVINactiveARTHUS FRANCOIS JOSEPH LAGNEAU LE BRUSQactiveATACAMA IMMOBILIERdissolvedBEA PARTNERSdissolvedBRUNO ERIC DELPEUC'HdissolvedCARLOS INC.activeCECILE LADETdissolvedCHAILLYactiveCHAMPELactiveCHARLES RAMBERTdissolvedCHARLES YOANN AZRANactiveCHRETIENS EGLISE APOSTOLIQUE DU CHRIST EN FRANCEactiveCHRISTA OPPELTdissolvedCLARISSE AUDE MARIE CLAIRE PETTIERdissolvedCOPR 17 19 RUE MESNIL 75016 PARISactiveCOTE MESNILdissolvedDANIEL KURCBARDdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1991-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100