DOSSIERS / LE CLOS D'OR
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Company dossier

LE CLOS D'OR

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812059814 · 812059814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS D'OR
fr_insee
812059814
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-06-17
fr_insee
20 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACADEMIE POUR LE DEVELOPPEMENT DES PRATIQUES DE LA DANSEactiveALAIN PERRYdissolvedAlexandre BreillotdissolvedALEXANDRE BREILLOT CONSULTINGactiveASSOCIATION ALTER ECHOactiveASS OFFIC MARIN ANC NAVIGANTdissolvedBASILE GALISTINdissolvedCHLOE MARINGUEactiveCHRISTIAN PHANdissolvedD-A-E INVESTdissolvedEXOPLANET FILMSdissolvedFEDERATION FRANCAISE DE DANSEactiveFOURNITURES INDUSTRIELLES CONSOMMATIONactiveG HADU CONSULTANTdissolvedGUY BERNARDEAU DE VALANCEactiveINOFFICEactiveJACQUES KALADJIANdissolvedKANGOUROUdissolvedLE GRAMOFONEactiveLEO MORGAN ELIOTT MARSALactive

+27 more

People with significant control

2 people
NameRoleFromSource
ALAIN ElkaimDirigeant—France registry
GABRIEL EderyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100