DOSSIERS / LE CLOS DE JANE
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Company dossier

LE CLOS DE JANE

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438418071 · 438418071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DE JANE
fr_insee
438418071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-03
fr_insee
7 RUE CHALIGNY, 75012 PARIS
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELMALEK CHARIFIdissolvedALIDA INES PACKAactiveANNE-TAMARA MARTINOTdissolvedANNIE MARTINdissolvedARIANE CHRYSSOSTALISactiveBENHAIM ET COHENdissolvedBRICE MARCHELIDONactiveCATHERINE GROSDIDIERactiveCORNELIA ALINE DADEKE GBOBOUKOactiveErmania FLEURMONDactiveEVELYNE EDITH-EVA KPOLO NONONactiveFATIMA BENGUEZOULactiveFRANCISKA DELPHINE TONJEactiveFREDERIQUE NADIA CECILE OWONAactiveHAWA SOWactiveJEAN DAVID GABRIEL ZEITOUNactiveJEAN MICHEL GAULLIERdissolvedKADIJA EL OUMARIactiveKONAN EDMOND ABOUTOUactiveLA BRIGADE DES NURSESactive

+41 more

People with significant control

5 people
NameRoleFromSource
JANE CourtaultDirigeant—France registry
JEAN-PHILIPPE AudoliDirigeant—France registry
LAURENCE AudoliDirigeant—France registry
CLAUDE AH LEONG FATPrésident—France registry
JANE COURTAULTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100