DOSSIERS / CLOSOLEIL
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Company dossier

CLOSOLEIL

FRANCE · COMPANY · INCORPORATED 2001-09-17
KYBE ID: FR-439216227 · 439216227 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CLOSOLEIL
fr_insee
439216227
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-09-17
fr_insee
82 AV MARCEAU, 75008 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
11 RUE SAINT BENOITdissolved47 RUE DE LA VICTOIREdissolvedADDADISdissolvedANGLO FRENCH STEEL CORPORdissolvedARTS DISTRIBUTIONdissolvedBELLEVILLE DISTRIBUTIONdissolvedBLANC HOTELLERIEactiveEFENactiveEURL MEL INVESTISSEMENTSactiveEURL YAG INVESTISSEMENTSactiveFRANBLANdissolvedHILLIER PARKER MAY ROWDEN S AdissolvedJACARNAL INVESTISSEMENTS SASdissolvedLUCA ETOILEdissolvedORSEL DISTRIBUTIONdissolvedPARIS COURCELLES 36activePARIS COURCELLES 37activePARIS COURCELLES 38activePARIS COURCELLES 39activePARIS COURCELLES 40active

+13 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRA BlancDirigeant—France registry
ARNAUD BlancDirigeant—France registry
FRANCOISE RochetDirigeant—France registry
JACQUES BlancPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Blanc (officer) matches PEP Jacques Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES Blanc (officer) matches PEP Jacques Blanc — Q66499751. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100