DOSSIERS / LE CLOS SAINT GERVAIS
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Company dossier

LE CLOS SAINT GERVAIS

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-495203408 · 495203408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LE CLOS SAINT GERVAIS
fr_insee
495203408
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-03-20
fr_insee
2010-12-31
fr_insee
107 RUE SAINT LAZARE, 75009 PARIS 9
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

101 R MARIUS BERLIETdissolvedA TANAactiveATRIUM PART DIEUdissolvedBATI CONSEIL IMMOBILIERdissolvedBCIM COMMERCIALISATIONdissolvedBELLA VISTAactiveCONSEIL ET REALISATIONdissolvedESPACE ECONOMIQUE MARTIN LUTHER KINGdissolvedETABLISSEMENTS LEBRUNdissolvedGIVORS - GAMBETTAdissolvedGRISARD SAINT-PRIESTdissolvedLA GRANDE BRASSERIEdissolvedLE MOULIN DE PLAISANCEdissolvedLES BALCONS AUX CYGNESdissolvedLES BALCONS DE SAINT CYRdissolvedLES HAUTS DE PROVINSactiveLES HAUTS D'ISIDOREdissolvedLES TERRASSES DE SAINT CYRdissolvedLE SUD PART DIEUdissolvedLES VERGERS DU BICHERETdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off