DOSSIERS / LES CLOS
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LES CLOS

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533681508 · 533681508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CLOS
fr_insee
533681508
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-07-26
fr_insee
21 AV EUGENE VARLIN, 76120 LE GRAND-QUEVILLY
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

42 total
AIMS TELECOMactiveAVENIR PROMOTIONdissolvedDLM PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DU BOIS JOLYdissolvedIMMOBILIERE LPVPdissolvedJ.M. PARTICIPATIONSdissolvedLDMdissolvedLDOdissolvedLES HAUTS DE COURONNEdissolvedLOMARINdissolvedLPVP TRANSACTIONSdissolvedME INVESTISSEMENTSactiveMM INVESTISSEMENTSdissolvedP.F.P.M.dissolvedROCALIOdissolvedSAINT-GILLESactiveSCI 561 BOULEVARD JULES DURANDactiveSCI CHAPELLE REANVILLEdissolvedSCI CHARP BdissolvedSCI DE L'ABBATIALEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
LPVP PARTICIPATIONSDirecteur—France registry
SC ROSEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100