DOSSIERS / LE CLOS VEDASIEN
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Company dossier

LE CLOS VEDASIEN

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801535725 · 801535725 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CLOS VEDASIEN
fr_insee
801535725
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-04-09
fr_insee
2022-11-09
fr_insee
1421 AV DES PLATANES, 34970 LATTES
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

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONIA RIBETONdissolvedBERTHELOTdissolvedBLEU VILLAGEdissolvedBOIS ROCHEFORTdissolvedBRINGUIER, MAURY ET ASSOCIESactiveCALYPSOdissolvedCAMPUS DIJONdissolvedCAMPUS EMMAdissolvedCAMPUS ILLACdissolvedCASSIOPEEdissolvedCHARLES EDOUARD CALLAMANDactiveCOCONUT'SdissolvedFREDERIC PAUL DELACROIXactiveHAPPINESS SARLactiveHOTEL CHAMPEAUdissolvedISLE ADAM 2dissolvedJARDINS DE FONT COUVERTEdissolvedLE LINER PEROLSdissolvedLE PARC DE GRADIGNANdissolvedLE SAINT MARCdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
MARIE CECILE EMILIE ESTOURNETAdministrateur—France registry
LES VILLAGES D'ORDirecteur—France registry
PEGASE IMMOBILIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off