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Company dossier

LE CLAPAS

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812866739 · 812866739 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE CLAPAS

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Registration812866739

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2015-07-31

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Dissolved2018-07-10

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Registered address260 CHE DE LA TOUR DE L EVEQUE, 30000 NIMES

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Industry41.10D

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BELLECOSTEdissolved BIGOTdissolved CAPOUCHINEdissolved FATHOMdissolved ILOT BRAQUE 1dissolved ILOT BRAQUE 2dissolved ILOT COURBETdissolved JUSTICES VIEILLESdissolved LA CIGALEdissolved LA CITADELLEdissolved LA COMBEdissolved LA CONDAMINEdissolved LA PORTE DES ARTSdissolved LA RESIDENCE ALBERT CAMUSdissolved LE CLOS DES AMOUREUXdissolved LE CLOS DES AZALEESdissolved LES PAPILLONSdissolved PARPENdissolved PERSPECTIVESdissolved PGB 123dissolved

+17 more

People with significant control

4 people

Name	Role	From	Source
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARD	Dirigeant	—	France registry
OZONE HABITAT	Dirigeant	—	France registry
NICOLAS ANTOINE MARCEL BERLIER	Président	—	France registry
STS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-07-10Dissolved / struck off