DOSSIERS / LE CLOS ST LAURENT
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Company dossier

LE CLOS ST LAURENT

FRANCE · COMPANY · INCORPORATED 2003-07-18
KYBE ID: FR-449307701 · 449307701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LE CLOS ST LAURENT
fr_insee
449307701
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-18
fr_insee
MAISON NEUVE DE LA CHAPELLE, 79700 MAULEON
fr_insee
68.20B
fr_insee
€17,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE CLOS ST LAURENTfr_insee · 383925658 · active

Connections

13 links
Shared operator — likely the same administrator
SCI SAINT NICOLASShared officer / director · 2 share thisECURIE DE LA BARBINIEREShared officer / director · 2 share thisPIERRE PAILLATShared registered address · 4 share thisSCI CHEVREAUShared registered address · 4 share thisJEAN-YVES COUTANTShared registered address · 4 share thisSCM ISACATShared officer / director · 5 share thisATELIERS FABRICATION CADRES STShared officer / director · 5 share thisDECO ET MATIERESShared officer / director · 5 share thisGMR INVESTISSEMENTSShared officer / director · 5 share thisSCI 78 RUE LE GLAYShared officer / director · 6 share thisSCI LEBLANCShared officer / director · 6 share thisSCI LES SALAMANDESShared officer / director · 6 share thisSTHOPShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SERGE TOUSSAINTDirecteur—France registry
ARISTOTE TOUSSAINTMembre du directoire—France registry
BRIGITTE LEBLANCMembre du directoire—France registry
SERVANE TOUSSAINTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100