DOSSIERS / SARL LE CLOS DE MONTAUSIER
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Company dossier

SARL LE CLOS DE MONTAUSIER

FRANCE · COMPANY · INCORPORATED 2003-05-19
KYBE ID: FR-448563148 · 448563148 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LE CLOS DE MONTAUSIER
fr_insee
448563148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-19
fr_insee
31 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

APOLLOactiveARCUEIL 18-20 LAPLACEdissolvedCHENNEVIERESdissolvedC M I SERVICESdissolvedDANIEL PRODUCTIONSdissolvedDEVELOPPEMENT IMMOBILIER ET AMENAGEMENTdissolvedDU 31 RUE FRANCOIS 1ERactiveEDITIONS DE LA TOURNELLEdissolvedFIBEMOdissolvedIMMOBILIERE H.FdissolvedINDU DU DE CUJUS HUBINactiveJRactiveLABORATOIRE DE LONGEVITE CIBLE SKINactiveLA MAISON DE LA PEAU - CIBLE PARISdissolvedMSA ATIKdissolved[ND]dissolvedPETITSPRIXIMMOBILIERdissolvedPYGMALION MANAGEMENTactiveSARL DES DEUX PORTESdissolvedSARL JOUY RAVINEdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
ALAIN JESELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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