DOSSIERS / DOMAINE DU CLOS DE LA LUNE
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Company dossier

DOMAINE DU CLOS DE LA LUNE

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494829336 · 494829336 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMAINE DU CLOS DE LA LUNE
fr_insee
494829336
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-03-13
fr_insee
2021-09-03
fr_insee
RTE DE COLLOBRIERES, 83310 COGOLIN
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN RENE SERGE BINETdissolvedALBERTO ALVAREZdissolvedALLIANCE MARAICHERE ET FRUITIEREactiveDE ARAUJO ANTONIO AZEVEDOdissolvedDIFFUSION AUTOMOBILES COGOLINOISEdissolvedDOMINIQUE GILBERT SAVOLDELLIdissolvedFRANCO BORGHESIdissolvedFRANK PENINdissolvedGUY CASTEXdissolvedHAMID ANOUARdissolvedJA AGENCEMENTdissolvedJACQUES BARKIdissolvedJACQUES PAUL ROBERT ARENOUDdissolvedJEAN CHRISTOPHE VANETdissolvedJEAN LUC DEL MEROdissolvedLA MAREEdissolvedLES DEUX PROSdissolvedMANUEL REIS DE SOUSAdissolvedMARC MAREEdissolvedMARTINE SALILLASdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CHARLES RAINS CROSSLEYDirecteur—France registry
AMANDA CROSSLEYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA CLOS DE LA LUNE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off