DOSSIERS / LE CLOS DE LA PERRIERE
← SearchExport PDF
Company dossier

LE CLOS DE LA PERRIERE

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807623558 · 807623558 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
LE CLOS DE LA PERRIERE
fr_insee
807623558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-06
fr_insee
2019-11-26
fr_insee
32 RUE DES VERIMETZ, 59990 SEBOURG
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ETS BOEZShared registered address · 3 share thisDAVID RAOULTShared registered address · 3 share thisGAEC DE LA VILLENEUVEShared officer / director · 8 share thisKOHLERShared officer / director · 8 share thisSELARL KOHLERShared officer / director · 8 share thisSCI LA HAUTE MARZELLEShared officer / director · 8 share thisLES FORGESShared officer / director · 8 share thisORLANDI-MAILLARD&ASSOCIESShared officer / director · 8 share thisSNC MAILLARD & CIEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ELISABETH MAILLARDAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ELISABETH MAILLARD (officer) matches PEP Elisabeth Maillard — Q66501420. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off