DOSSIERS / LE CLOS DE JEANNE
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Company dossier

LE CLOS DE JEANNE

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-819951286 · 819951286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE CLOS DE JEANNE
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819951286
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dissolved
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Real-estate civil company (SCI)
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2016-05-02
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A RTE D'EGUISHEIM, 68920 WETTOLSHEIM
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ARTFORMShared officer / director · 5 share this3BRShared officer / director · 5 share thisUCSOFTShared officer / director · 5 share thisGREEN ASANAShared officer / director · 5 share thisLYSIAShared officer / director · 5 share thisSCI LITHMANNShared officer / director · 5 share thisSCI PORTE BLANCHEShared officer / director · 5 share thisUNIVERSAL COMPUTERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERNARD GUTHMANNDirecteur—France registry
BRIGITTE KRAEMERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100