DOSSIERS / LE CLOS DES URSULES
← SearchExport PDF
Company dossier

LE CLOS DES URSULES

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810229112 · 810229112 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CLOS DES URSULES
fr_insee
810229112
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-16
fr_insee
2021-03-31
fr_insee
2 B CHE DU COULOUVRIER, 69410 CHAMPAGNE AU MONT D'OR
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

123 CAPELLIdissolved253 255 AVENUE CHARLES DE GAULLEdissolvedARPAJON EGLYdissolvedCAPELLI AQUITAINEdissolvedCAPELLI B1dissolvedCAPELLI B2dissolvedCAPELLI B4dissolvedCAPELLI CFdissolvedCAPELLI CF2dissolvedCAPELLI CF3dissolvedCAPELLI HAUTS-DE-FRANCEdissolvedCODIAdissolvedFLASSANS REPUBLIQUEdissolvedFONCIERE DE L'EST LYONNAISdissolvedLA VILLA HELENEdissolvedLE 29 - LYON BELLECOURdissolvedLE 386dissolvedLE CHABLAIS DE BEAUMONTdissolvedLE CLOS DE LUCIEdissolvedLE CLOS DU MIDIdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JEAN-DOMINIQUE PAUL CAPELLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 12 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