DOSSIERS / LE CLOS DE JEANNE
← SearchExport PDF
Company dossier

LE CLOS DE JEANNE

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499138253 · 499138253 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS DE JEANNE
fr_insee
499138253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-18
fr_insee
645 RTE DE JURIEUX, 42800 SAINTE-CROIX-EN-JAREZ
fr_insee
55.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK BLANCHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BLANCHARD (officer) matches PEP Patrick Blanchard — Q66499755. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100