DOSSIERS / LE CLOS DES URSULINES
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Company dossier

LE CLOS DES URSULINES

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-500361910 · 500361910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS DES URSULINES
fr_insee
500361910
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-10-03
fr_insee
22 RUE DE COURCELLES, 22-24, 75008 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEZONS AGRICULTUREdissolvedCACHAN - CARNOTdissolvedCHRISTOPHE CORNUactiveCOLOMBES - 370 A 378B GABRIEL PERIdissolvedCOLOMBES - 452 A 454B GABRIEL PERIdissolvedCOURCELLES GESTION PROMOTIONdissolvedCROISIERE LOISIR ET COMMUNICATION INTERNATIONALdissolvedFINANCIERE ARTOISdissolvedLE CLOS DES PAMPRESdissolvedLES JARDINS DE LUMIEREdissolvedMONTREUIL - CAILLOTSdissolvedMONTREUIL PANORAMAdissolvedNEUILLY PLAISANCE - FOCHdissolvedPARIS-NANTESdissolvedPARTHENA - MONTREUIL PANORAMAdissolvedPARTHENA - PARIS-NANTESdissolvedPARTHENA - WIGOS - TOTEMdissolvedRESIDENCE DE L ESPLANADEdissolvedRESIDENCE DU CHENE SAINT FIACREdissolvedRUEIL MALMAISON - CHAMPTIERdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GESTION PARTICIPATION PROMOTIONDirigeant—France registry
PATRICK CHEREIL DE LA RIVIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100