DOSSIERS / CLOS NATURE
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Company dossier

CLOS NATURE

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803661636 · 803661636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOS NATURE
fr_insee
803661636
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2014-07-22
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7 RUE GEORGES BERNANOS, 57050 METZ
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AZUR MDBdissolvedBERNANOSactiveBLUE AMENAGEMENTdissolvedBLUE CONSTRUCTIONdissolvedBLUE EMERAUDEdissolvedBLUE EMERAUDE FLORANGE 2activeBLUE EMERAUDE ROMBASactiveBLUE EMERAUDE TALANGE 2activeBLUE FINANCEdissolvedBLUE FINANCE 2dissolvedBLUE FINANCE 3dissolvedBLUE FINANCE 4dissolvedBLUE HABITATactiveBLUE HABITAT GESTIONdissolvedBLUE LMPdissolvedBLUE MDBdissolvedBLUE PATRIMOINEdissolvedBLUE TURQUOISEdissolvedCASSIOPEEdissolvedDU CONROYdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
BLUE SARLDirecteur—France registry
BLUE CONSTRUCTIONMembre du directoire—France registry
BLUE SARLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100