DOSSIERS / LE CLOS DE MONTAUD
← SearchExport PDF
Company dossier

LE CLOS DE MONTAUD

FRANCE · COMPANY · INCORPORATED 2003-12-22
KYBE ID: FR-451346787 · 451346787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DE MONTAUD
fr_insee
451346787
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-12-22
fr_insee
5 AV FRANCOIS MITTERRAND, CHEZ PIERA PROMOTION, 05000 GAP
fr_insee
41.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

COTE JARDINactiveDIANE DE POITIERSactiveLE CLOS ARISTIDE BRIANDactiveLE CLOS CHARLEMAGNEactiveLE CLOS DE L ENDREVIEdissolvedLE CLOS DES ACACIASactiveLE CLOS DES POMMIERSactiveLE CLOS DE VULLYactiveLE COTEAU DE BLEONEactiveL'ECRIN DE MONIANNEactiveLE DOMAINE DE BELLEVUEactiveLE DOMAINE DE LA CARRETTEactiveLE DOMAINE DU PRESIDENTactiveLE HAMEAU DE VALVERDEactiveLE JARDIN DES ARTSdissolvedLES CALADINESactiveLES COTEAUX DE BELVEDEREactiveLES EMBRUNS DU BASSINactiveLES FONTAINES DE TELOactiveLES JARDINS DE CARLAactive

+33 more

People with significant control

2 people
NameRoleFromSource
SAS PIERA PROMOTIONDirecteur—France registry
SA PIERA FINANCEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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