DOSSIERS / LE CLOS DU ROY
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Company dossier

LE CLOS DU ROY

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521307546 · 521307546 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LE CLOS DU ROY
fr_insee
521307546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-29
fr_insee
2023-07-22
fr_insee
1 RUE SAINT LAURENT, 25290 ORNANS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAPTISTE JUSTIN MICHELactiveD-SKYdissolvedFLORENCE JACQUELINE MEGARDdissolvedFPBJ PROMOTIONdissolvedJEAN-PAUL FRANCOIS PATRICK FORNOTactiveLABORATOIRE DE BIOLOGIE MEDICALE MOUGEY EN ABREGE : L.B.M. MOUGEYdissolvedLA TABLEE GOURMANDEactiveLAURA REGAZZONIactiveMARIE-LAURE GISELE JEANNINactiveMATHIEU GROSJEANactiveMORGAN MICHEL DANIEL JULIANdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS JACKY CHARLES BERREURdissolvedPIERRE ZELLWEGREdissolvedRACHEL PAGNOTactiveSCI MOFAdissolvedSCP MEDI'LOUEdissolvedTHOMAS GUERREactive

+2 more

People with significant control

2 people
NameRoleFromSource
PATRICK BERNARDAdministrateur—France registry
PIERRE-ALAIN CHAPUISDirigeant—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66500130. Apply enhanced due diligence.

Risk journey — why 57?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off