DOSSIERS / CLOIX & MENDES GIL
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Company dossier

CLOIX & MENDES GIL

FRANCE · COMPANY · INCORPORATED 2002-02-11
KYBE ID: FR-440889624 · 440889624 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOIX & MENDES GIL
fr_insee
440889624
fr_insee
dissolved
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Professional simplified company (SELAS)
fr_insee
2002-02-11
fr_insee
7 RUE AUBER, 75009 PARIS
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69.10Z
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10
fr_insee
€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIAN BROCHUactiveALINE AH-TOYdissolvedALLAIN GERARD FISCHERdissolvedALTESSEdissolvedCABINET AUBERactiveCABINET AUBERactiveCABINET GURTNERdissolvedCamille DRAPEAUactiveC.D.G.L.dissolvedCHASSORBIS DEVE CHAS PECHdissolvedCHLOE ELIANE CHRISTIANE LEFRANCOISactiveCHRISTINE LHUSSIERactiveCHRISTOPHE SEBILEactiveCLUB CAPITAL ENTREPRENEURactiveCorentin Pousset-BougèreactiveCYRILLE BONNETdissolvedDJP AVOCATS DUCHEMIN JOUAN ET PARTNERSactiveEMMANUEL BERNARD MOITIEactiveEUCLIDES LOPES GOMESdissolvedEUROP APPARTEMENTdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
KARINE TreboscDirecteur général délégué—France registry
PIERRE-MANUEL CloixDirecteur général délégué—France registry
SEBASTIEN Mendes-GilDirecteur général délégué—France registry
SYLVAIN JoyeuxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100