DOSSIERS / LE CLOS DES VENTES
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Company dossier

LE CLOS DES VENTES

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817505050 · 817505050 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS DES VENTES
fr_insee
817505050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-30
fr_insee
174 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADN FORMATIONS ET RECHERCHESdissolvedAGATHE NATHALIE CORDELIERactiveCG PARTICIPATIONdissolvedCOLETTE PAUL-REYNAUDactiveCROIX DE BONTARdissolvedD ARQUIAN SACLIERdissolvedF3LdissolvedFRANCOIS BLANGYactiveGAELLE FRANCQUEVILLEdissolvedGUILLAUME JOEL PHILIPPE BOULANGERdissolvedJEAN COULONdissolvedJEAN-PIERRE CORDELIERactiveJEAN PIERRE PEYREdissolvedJOSE DO VALE TOMEdissolvedLOULOUDIactiveLUCIEN JOURDANdissolvedMICHEL TAMISIERactive[ND]active[ND]dissolvedPARASTATIS ET ROYERactive

+22 more

People with significant control

3 people
NameRoleFromSource
NADA NasrallahDirigeant—France registry
RAMI FeghaliDirigeant—France registry
ZEINA FeghaliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100