DOSSIERS / LE CLOS SERENA
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Company dossier

LE CLOS SERENA

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-479262693 · 479262693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LE CLOS SERENA
fr_insee
479262693
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-10-07
fr_insee
2007-11-13
fr_insee
149 BD LA BATAILLE DE STALINGRAD, 69100 VILLEURBANNE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ASSOCIATION D'AUDIT ET DE GESTIONdissolvedBUTHURIEUX ET ASSOC AUDIT BAAdissolvedBUTHURIEUX ET ASSOCIES INFORMATIQUEdissolvedCAB COREGE COMPTA REVISION GESTIONdissolvedCIE EXPERT COMPT RHONE ALPESdissolvedDGED'COMactiveDUOD IMMOBILIERdissolvedECONODIA RHONE ALPESdissolvedEMMANUEL CUET CONSEILSdissolvedEPTdissolvedEPT INNOVATIONdissolvedFIDELTA AUDITdissolvedFIDELTA SOCIETE D'EXPERTISE COMPTABLEdissolvedGOINEAU DEVELOPPEMENTactiveHAUTES ETUDES DE STRATEGIE ET DECISIONdissolvedINTERFACE - TRADE & INVESTMENTS AGENTSdissolvedJUVISEdissolvedLABORATOIRES EDO NUTRACEUTICALSdissolvedLE HAMEAU DES EGLANTINESdissolvedLYNAPHARMdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off