DOSSIERS / LE CLOS D'EBENE
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LE CLOS D'EBENE

FRANCE · COMPANY · INCORPORATED 2005-09-13
KYBE ID: FR-484388301 · 484388301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LE CLOS D'EBENE
fr_insee
484388301
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-09-13
fr_insee
2011-07-18
fr_insee
105 AV HENRI FREVILLE, 35200 RENNES
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN DE LA PERELLEdissolvedA-LEX AVOCATdissolvedAPOSTROPHE ASSISTANCEdissolvedBENOIT CHRISTIAN CHARRUAUDdissolvedCELINA MONNIERactiveCERFAB SARLdissolvedCROISSANTERIE DU MAINEdissolvedCUNTA INVESTactiveESPAGNE 1dissolvedFORINSIDERS CAPITALdissolvedGENEVIEVE MEUNIERactiveGS PARTICIPATIONSactiveJEAN AUVERGNEactiveJEAN CLAIR SIMON-MICHELdissolvedJEANINE BELLOIRactiveKERNOCdissolvedLE PATIO DES PEINTRESdissolvedLES MAISONS DE MEMPHISdissolvedLOUIS JEAN EUGENE LE NAOURdissolvedMADELEINE MASSEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off