DOSSIERS / LES CLOSEUX
← SearchExport PDF
Company dossier

LES CLOSEUX

FRANCE · COMPANY · INCORPORATED 2001-03-29
KYBE ID: FR-435186515 · 435186515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CLOSEUX
fr_insee
435186515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-29
fr_insee
8 BD DE LA COURTILLE, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BDE2dissolvedBNJdissolvedBNJ IMMOactiveDOMAINE EDMOND DE BIEVRESactiveECURIE MONARCHIC RACINGdissolvedFJMPdissolvedGREGOIRE YVES MARIE JOSEPH DE MUIZONdissolvedJIHMdissolvedJIHM SERVICESdissolvedJ & J PATRIMdissolvedLA FRAMBOISIEREdissolvedNATHALIE DE MUISONactiveONE FOR ALLactiveSCI CATHEDRALEdissolvedSCI HASPAdissolvedSCI L'ENTREE DES ARTISTESdissolvedSCI LES MAISONS BLANCHESdissolvedSCI MAITASUNA MAISON BLANCHEdissolvedSEVENFORSEVENactiveSNC GABRIELLEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
BERTRAND JALLERATDirecteur—France registry
BNJMembre du directoire—France registry
NATHALIE JOURDAIN DE MUIZONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100