DOSSIERS / LE CLOS
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Company dossier

LE CLOS

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791046840 · 791046840 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS
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791046840
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dissolved
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Real-estate civil company (SCI)
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2013-02-07
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50 CHE DU SOUVENIR, 84500 BOLLENE
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68.20B
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€490,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROBERT DAVIDDirigeant—France registry
CATY DAVIDMembre du directoire—France registry
JOSETTE MONIERMembre du directoire—France registry
MYLENE DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT DAVID (officer) matches PEP Robert David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100