DOSSIERS / LA CLOSERIE
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Company dossier

LA CLOSERIE

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814757712 · 814757712 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CLOSERIE
fr_insee
814757712
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-30
fr_insee
3 RUE DE SARRELOUIS, 67000 STRASBOURG
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALPES SUD RESIDENCESactiveALSACE SANTE AU TRAVAILactiveANVERGURactiveASSIST ALSACE ASSOCIATION DES SERVICES INTERENTREPRISES DE SANTE AU TRAVAIL D'ALSACEactiveAU PASSAGE DU ROCHERdissolvedDEDALUS BIOLOGIEdissolvedDU CENTREdissolvedE2AdissolvedEDEN HEIMactiveEDIFIPIERREdissolvedEDIFIPIERRE BOURGOGNE FRANCHE COMTEdissolvedEDIFIPIERRE ILE DE FRANCEdissolvedEDIFIPIERRE PACAdissolvedEDINGSTONEdissolvedEST CONSEIL IMMOBILIERdissolvedF M EactiveFONCIERE EPdissolvedFORGES ET USINES DE LA MONTAGNE-VERTEdissolvedJGN DISTRIBUTIONdissolvedLA LOUVIEREdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
FRANCIS MEPPIELAdministrateur—France registry
EDIFIPIERREDirecteur—France registry
FMEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100