DOSSIERS / LE CLOS
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Company dossier

LE CLOS

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-752849919 · 752849919 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CLOS
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752849919
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dissolved
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Simplified joint-stock company (SAS)
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2012-07-24
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2024-05-25
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20 RUE DES GOURS, 63320 CHIDRAC
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56.10A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAULINE COLONNA D ISTRIADirecteur général délégué—France registry
PAULINE COLONNA D'ISTRIADirecteur général délégué—France registry
GERALD NICOSIAPrésident du conseil d'administration—France registry
SARL TILOLEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-09

medium

Politically exposed person (PEP)

PAULINE COLONNA D ISTRIA (officer) matches PEP Paulin Colonna d'Istria — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAULINE COLONNA D'ISTRIA (officer) matches PEP Paulin Colonna d'Istria — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off