DOSSIERS / LE CLOS DES ILES
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Partnership dossier

LE CLOS DES ILES

FRANCE · PARTNERSHIP · INCORPORATED 2005-06-14
KYBE ID: FR-482764537 · 482764537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CLOS DES ILES
fr_insee
482764537
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dissolved
fr_insee
General partnership (SNC)
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2005-06-14
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2020-10-21
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23 BD DE LA TOUR D AUVERGNE, 35400 SAINT-MALO
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41.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC VICTOR RAYMOND TRIHANAdministrateur—France registry
BIZEUL PROMOTIONDirigeant—France registry
LOTIBATDirigeant—France registry
ARES GROUPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off