DOSSIERS / RESIDENCE LE CLOS DU LORD
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RESIDENCE LE CLOS DU LORD

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-508064110 · 508064110 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RESIDENCE LE CLOS DU LORD
fr_insee
508064110
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-02
fr_insee
2023-01-04
fr_insee
7 ALL HAUSSMANN, 7-9, 33300 BORDEAUX
fr_insee
87.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKESISdissolvedBEAUNE FORMATIONdissolvedBONNETAGEdissolvedCENTRE DE REEDUCATION AVICENNEdissolvedCLINIQUE AMBROISE PARE DE BONDYdissolvedCLINIQUE DU HAUT CANTALdissolvedLA MAISON DE SAINT AUBINdissolvedLA MAISON DES PARENTSdissolvedLE BEL AIRdissolvedLE MONDE MINIATUREdissolvedLES OREADESdissolvedLES TILLEULSdissolvedMARSEILLE BOULEVARD DES DAMESdissolvedMEDSdissolved[ND]dissolvedPATRIMOINE SANTEdissolvedRES HERRI-BURUA - L'OREE DU VILLAGEdissolvedRESIDENCE EDME LAVARENNEdissolvedRESIDENCE ELUAdissolvedRESIDENCE LA FILOSETTEdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
ANNE-CATHERINE MARIE HELENE MERCIERPrésident—France registry
CHRISTINE JEANDELPrésident—France registry
NICOLAS GEORGES PAUL NOESSERPrésident—France registry
VIANNEY JEAN-MARIE DU PARCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE LE CLOS SAINT AMAND · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off