DOSSIERS / LE CLOS DU CEDRE
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Company dossier

LE CLOS DU CEDRE

FRANCE · COMPANY · INCORPORATED 2003-06-06
KYBE ID: FR-448883132 · 448883132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DU CEDRE
fr_insee
448883132
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-06-06
fr_insee
4 RUE JOSEPH RIMAUD, 69130 ECULLY
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2 PIdissolvedATECIMdissolvedBOUQUET D'OCEANdissolvedCARRE ST CLEMENTdissolvedCOMPAGNIE FINANCIERE PATRIMOINEdissolvedENTYS PARTICIPATIONdissolvedFINANCIERE RIMAUDdissolvedGISSACdissolvedJEAN CEYTEdissolvedLAUTAGNE INVESTdissolvedLE CLOS DU CHENEdissolvedLE CLOS TURQUOISEdissolvedL EDENdissolvedLE PATIO DES HAUTS DE CHAZALdissolvedLES CHALETS DU SOLEILdissolvedLES DEMEURES DU SALEVEdissolvedLES TERRASSES DU VAL D ALLOSdissolvedL'OASIS VALMYdissolvedLOU SAN PEYREdissolved[ND]dissolved

+32 more

People with significant control

7 people
NameRoleFromSource
L'IMMOBILIERE PATRIMOINEAdministrateur—France registry
DANIEL BULLINDirigeant—France registry
Entys Participation SARLDirigeant—France registry
FINANCIERE RIMAUD SASDirigeant—France registry
GERARD MINARDDirigeant—France registry
GILBERTE LEBOUTDirigeant—France registry
PATRICK CAFFORTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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