DOSSIERS / CLOS MARIE
← SearchExport PDF
Company dossier

CLOS MARIE

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-801984964 · 801984964 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLOS MARIE
fr_insee
801984964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-13
fr_insee
2023-10-31
fr_insee
4 RUE PAGEZY, 34000 MONTPELLIER
fr_insee
41.10D
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2CLdissolvedAIGUE MARINEactiveANDRE ARNIHAC RECH IMMOB PROMOdissolvedAPPAULINAactiveARGONAUTESdissolvedARTEMIAactiveASSOCIATION RESIDENCE FOYER LE TREMONTactiveBAHIA LODGEdissolvedBALANCEactiveBEL AIRdissolvedCABINET CONSEIL PLACEMENT INVESTISSEMENTdissolvedCAP CROISSANCEdissolvedCENTAURE LOT 8activeCHARLES DE FOUCAULDdissolvedCHAUDRONdissolvedCOLLINE DES CAMELIASdissolvedCOLORdissolvedDELISLE BERTAUTdissolvedDIAMANTSdissolvedDOMAINE D'Odissolved

+103 more

People with significant control

5 people
NameRoleFromSource
GROUPE SPAGAdministrateur—France registry
HOSMANN GANY BAPOODirigeant—France registry
PATRICK PIERRE ARNIHACDirigeant—France registry
LINDA SARAH TABEREMembre du directoire—France registry
PRISCILIA ANNIE TABEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off