DOSSIERS / LE HUIS CLOS
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Company dossier

LE HUIS CLOS

FRANCE · COMPANY · INCORPORATED 2002-09-25
KYBE ID: FR-443467592 · 443467592 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE HUIS CLOS
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443467592
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dissolved
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Civil company
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2002-09-25
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28 RUE DE BELLEVUE, 26100 ROMANS-SUR-ISERE
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN CORNUPrésident—France registry
DAVID DER BAGDHASSARIAN KOSTIKIANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CORNU (officer) matches PEP Alain Cornu — Q66501171. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100