DOSSIERS / LE CLOS DES FILAOS
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Company dossier

LE CLOS DES FILAOS

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489500660 · 489500660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE CLOS DES FILAOS
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489500660
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dissolved
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Real-estate civil company (SCI)
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2006-04-05
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RUE ALBERT 1 ER PROLONGEE, C/O SARL 2C INVESTISSEMENTS, 20260 CALVI
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68.20B
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€357,000
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Connections

7 links
Shared operator — likely the same administrator
BPAFShared officer / director · 11 share thisS.C.C.V LES JARDINS DE MAUDShared officer / director · 11 share thisGESTION INVESTISSEMENT PLACEMENT PARTICIPATIONShared officer / director · 11 share thisLOCALBEShared officer / director · 11 share thisLIGHT HOUSEShared officer / director · 11 share thisDES TENNISShared officer / director · 11 share thisENTRE VILLE ET NATUREShared officer / director · 11 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

2 people
NameRoleFromSource
BERNARD PALAZYAdministrateur—France registry
ALINE JEANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100