DOSSIERS / CLOS DE BOURGOGNE
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Company dossier

CLOS DE BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2010-09-17
KYBE ID: FR-451839351 · 451839351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CLOS DE BOURGOGNE
fr_insee
451839351
fr_insee
active
fr_insee
Civil company
fr_insee
2010-09-17
fr_insee
28 AV BARROIS, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,860
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.

CLOS DE BOURGOGNEfr_insee · 423341502 · dissolved

Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI DU COMMANDANT BAYARDShared officer / director · 5 share thisSPFPL ANNE-LAETITIA MASSE-TRUFFAUTShared officer / director · 5 share thisCABINET D ORTHODONTIE DES DOCTEURS CAUCHY-DELODDERE ET MASSEShared officer / director · 5 share thisDOCTEUR ANNE-LAETITIA MASSE-TRUFFAUTShared officer / director · 5 share thisMGLEVShared officer / director · 8 share thisSCI IMMO DENTAIREShared officer / director · 8 share thisLOGSOC 4Shared officer / director · 8 share this3MShared officer / director · 8 share thisDOCTEUR GREGORY MASSEShared officer / director · 8 share thisMASSAKKAShared officer / director · 8 share thisSPFPL GREGORY MASSEShared officer / director · 8 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
ANNE-LAETITIA TRUFFAUTDirecteur—France registry
DOCTEUR ANNE-LAETITIA MASSE-TRUFFAUTMembre du directoire—France registry
DOCTEUR GREGORY MASSEMembre du directoire—France registry
Grégory MASSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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