DOSSIERS / CLOS SAINT JEAN
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Company dossier

CLOS SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820440626 · 820440626 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOS SAINT JEAN
fr_insee
820440626
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-05-20
fr_insee
47 BD GUYNEMER, 06240 BEAUSOLEIL
fr_insee
68.20B
fr_insee
€121,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AK TRANSFERSdissolvedALESSANDRO GUARNACCIAdissolvedANDREAS SELLEGARDactiveBK INVEST AND CONSULTINGactiveCARLA LUISA MACHADO OLIVEIRAactiveCarla Marie Eva VALLETactiveECOPROdissolvedGERGANA PIGOVAactiveGLOBAL ROOT HOLDINGdissolvedGROUPE LAFILIEREactiveGROUPE SdissolvedJEAN PIERRE DIOTdissolvedJOSE CARLOS SOARES FERREIRAactiveJulien Francois CASTILLOactiveLCSactiveLES TERRASSES DE GRIMAdissolvedLUDOVIC SIEGLERdissolvedLUXSHMI STOREactiveMAP RENOVATIONdissolvedMARILENA BOCCIARELLIactive

+27 more

People with significant control

4 people
NameRoleFromSource
BLUE STONE INVESTDirigeant—France registry
MC PARKDirigeant—France registry
BAGAN REIMPrésident—France registry
CHRISTIAN HUBERT JOSEPH CHAVAILLAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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