DOSSIERS / LE CLOS DES ROMARINS
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Partnership dossier

LE CLOS DES ROMARINS

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-08
KYBE ID: FR-493861314 · 493861314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DES ROMARINS
fr_insee
493861314
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-01-08
fr_insee
1 RUE DE LA PERFORMANCE, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2S2activeACCES IMMO VDAdissolvedACCES INVESTdissolvedBELLE ETOILEdissolvedBLN CAPITALactiveEGLANTINE ET WINNIEdissolvedGROUPE MAISONNEUVEdissolvedHBJO ONLINEdissolvedJEAN PHILIPPE ALBERT M JEAN-PHILIPPE SINGERdissolvedLA CLEF DES CHAMPSdissolvedLA PAGERIEdissolvedLE CLOS SAINT EXUPERYdissolvedLE COMTE DE MONTEBELLOactiveLE COURLISdissolvedLE DOMAINE DU PETIT PONTdissolvedLE JOLI VILLAGEdissolvedLE PONT LEVISdissolvedL'OREE DU BOISdissolvedMAISONNEUVEdissolvedNORD FOURNITURE DENTAIREdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
GROUPE MAISONNEUVEDirecteur—France registry
HM PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100