DOSSIERS / LE CLOS DAVAL
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Company dossier

LE CLOS DAVAL

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800500357 · 800500357 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LE CLOS DAVAL
fr_insee
800500357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-19
fr_insee
BRUNISSARD, 05350 ARVIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN ANDREdissolvedALAIN LOUIS BLANCdissolvedANDRE MAURICE JEAN POMMELLETdissolvedANTOINE JEAN GARCINdissolvedARNAUD BARBESIERactiveCHARLES ANTOINE ALBERTactiveCHEZ MARIUSdissolvedDANIEL BLANCdissolvedDENIS THOMASdissolvedEDEISS POMMELLETactiveERNEST LOUIS CEZANNEdissolvedFAURE PHILIPPE MACONNERIEdissolvedFAURE STEPHANE ET FAURE JEAN NOELdissolvedJEAN MICHEL COMBALUZIERdissolvedJEAN PIERRE CHARLES BORELactiveLA SANTE NATURELLEMENTactiveLE HUBLOTactiveLE JAMBEROUTEdissolvedLE PRAdissolvedLE PRA BERNARDdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
MARION GERMAINE FAUREDirigeant—France registry
PAULINE SYLVIE FAUREDirigeant—France registry
PHILIPPE FAUREPrésident—France registry
VALERIE RUFFINENGOPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66500081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100