DOSSIERS / CLOS SAINT JACQUES
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Company dossier

CLOS SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801609645 · 801609645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOS SAINT JACQUES
fr_insee
801609645
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-09
fr_insee
35 ALL du Chargement, 59650 Villeneuve-d'Ascq
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

468 total

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

105-107 MAGINOTactive11 RUE HONORE DE BALZACdissolved2-4 RUE DE LA BERNUAISdissolved32 JEAN JAURESactive8EME AVENUEdissolvedAGDE - AIR MARIN - BDXdissolvedAIX EN PROVENCE - AV. MALACRIDA - RAdissolvedALBERTVILLE - AV JAURES - RAdissolvedALLONZIER LA CAILLE - RTE DE LA PATIOLE - RAdissolvedAMIENS - COEURVILLE - LHDFdissolvedAMIENS-RTE D'ABBEVILLE-KHDFdissolvedAMIENS - RUE MONTESQUIEU - LHDFdissolvedAMIENS-SAINT HONORE - LHDFdissolvedANGERS - ZAC DES CAPUCINS - LHDFdissolvedANGOULINS - RUSSONS - BDXactiveANNEMASSE-RUE DE ROMAGNY-RAdissolvedARCACHON - RUE LUCIEN PINNEBERG - BDXdissolvedARLES - LIBERATION - RAdissolvedARMENTIERES - ECOQUARTIER DUFOUR - LHDFdissolvedARNAS - MARVERAND - RAdissolved

+448 more

People with significant control

4 people
NameRoleFromSource
LES DUNES DE FLANDRESMembre du directoire—France registry
NEMO IMMOBILIERMembre du directoire—France registry
LES DUNES DE FLANDRESPrésident—France registry
NEMO IMMOBILIERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 468 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100