DOSSIERS / LE CLOS
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Company dossier

LE CLOS

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505188904 · 505188904 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CLOS
fr_insee
505188904
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-07-04
fr_insee
2023-12-04
fr_insee
11 RUE GENERAL FERRIE, 38100 GRENOBLE
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGILISdissolvedAV TRADEdissolvedBAUD GERBI INDIVISIONactiveBIXLIFEdissolvedC2MdissolvedCamille Maxime MouraretactiveCONSEILS PATRIMOINE SERVICESdissolvedCOPROP LE SAINT JACQUESactiveDBNEGOCactiveDRAGON LEGENDAIREdissolvedESTELLE REYSSETactiveGREEN ECO INTERNATIONALdissolvedIMMOBILIERE PREFECTUREdissolvedJ.F. BATIMENTactiveJUANA IIdissolvedLAURENCE BIESSYdissolvedLEGEND DECORATIONdissolvedLE PARC DES RAISSES 3dissolvedLE SAMARKANDdissolvedLES JARDINS DE SAINT PAULdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE HENRI CLAUDE LAPIERREAdministrateur—France registry
GILLES HENRY FERRADOUDirigeant—France registry
JEAN-FRANCOIS PAUL JOSEPH YVES MARIE RIBOUDDirigeant—France registry
LBS PROMOTIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off