DOSSIERS / CLOS DU MARQUIS
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Company dossier

CLOS DU MARQUIS

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434592283 · 434592283 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOS DU MARQUIS
fr_insee
434592283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-13
fr_insee
17 RUE DE TOURNON, 75006 PARIS
fr_insee
68.20B
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CLAUDINE TROUPELdissolvedClément PRISSARDdissolvedCM SASUdissolvedCOPRO 17 RUE DE TOURNON 75006 PARISactiveGUILLAUME BERTRAND MICHEL CHRISTOPHE PRIGENTactiveISABELLE PIERROTdissolvedJACQUELINE DRAGONactiveLABORATOIRES TAGLIONIdissolvedLARNAUDIE-STALINactiveMAISON CHINOISE DE LA DEMOCRATIEactiveMURIEL PULITZERactive[ND]active[ND]active[ND]active[ND]dissolvedOCTAVE PIERRE LUCAS LISSNERactiveOLIVIER GUILLAUME PROUTEAUactiveSCI DES 70 CHARDONSdissolvedSCI DU MARECHAL IIdissolvedSCI DU SUD OUESTdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MialaudDirigeant—France registry
FREDERIC MialaudDirigeant—France registry
CHRISTIAN JEAN LOUIS MIALAUDPrésident—France registry
CLAUDE JANE RAPHAELLE RUDLOFFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100