DOSSIERS / LE CLOS DU TOUQUET
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Company dossier

LE CLOS DU TOUQUET

FRANCE · COMPANY · INCORPORATED 2001-05-30
KYBE ID: FR-438105769 · 438105769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE CLOS DU TOUQUET
fr_insee
438105769
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-30
fr_insee
102 RUE DU GENERAL DE GAULLE, 59110 LA MADELEINE
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
18-20 RUE ERNESTALEdissolvedDEMEURES ET RESIDENCESdissolvedELIANE GUILLAUMEactiveFABRYCdissolvedFIGESNORactiveFIPROGESTdissolvedFONCIER PROMOTIONactiveFONCIER PROMOTION NORDactiveFRANCE AMENAGEMENTdissolvedFRANCE AMENAGEMENT NORDdissolvedIMMO INVESTdissolvedINDIVISION BAQUE ET LIZARZABURU RUBINOSactiveINDIVISION GUILLAUME LEGRANDactiveJACQUES GUILLAUMEactiveLLA DISTRIBUTIONdissolved[ND]dissolvedOVELYSactivePATRIMOINE ET TRADITIONactiveRENEE LEGRANDdissolvedSCI 102 LA MADELEINEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100