DOSSIERS / LE CLOS SAINT JACQUES
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Company dossier

LE CLOS SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-524008331 · 524008331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LE CLOS SAINT JACQUES
fr_insee
524008331
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-07-27
fr_insee
13 RUE DU VERCORS, - LOTISSEMENT DES, 26500 BOURG-LES-VALENCE
fr_insee
41.10D
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE CLOS SAINT JACQUESfr_insee · 337828099 · dissolvedLE CLOS SAINT JACQUESfr_insee · 410643290 · dissolvedLE CLOS SAINT JACQUESfr_insee · 433600582 · dissolvedLE CLOS SAINT JACQUESfr_insee · 489083147 · dissolvedLE CLOS SAINT JACQUESfr_insee · 752361220 · dissolvedLE CLOS SAINT JACQUESfr_insee · 797983046 · dissolvedLE CLOS SAINT JACQUESfr_insee · 798650198 · dissolved

Connections

10 links
Shared operator — likely the same administrator
FIT 2001 COMIMPEX SRLShared officer / director · 11 share thisCafé Sieben Verwaltungs GmbH RheineShared officer / director · 11 share thisRENOVATION CONCEPT PERE ET FILSShared officer / director · 11 share thisT.C.D.M. BATShared officer / director · 11 share thisSASU LE PETITShared officer / director · 11 share thisSPEEDYShared officer / director · 11 share thisBONNETShared officer / director · 11 share thisG.H.EShared officer / director · 11 share thisALEYNAShared officer / director · 11 share thisROSSINIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ADEM KORKMAZPrésident—France registry
ALI KUCUKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100