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Company dossier

CLOS SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821456530 · 821456530 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCLOS SAINT DENIS

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Registration821456530

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-08

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Registered address35 BD DE STRASBOURG, 75010 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

32 total

CLAUDEdissolved COLETTE BERGERdissolved D3LEPactive D.Bactive ETAT D'ESPRIT PRODUCTIONSactive FRANCOIS BIANCOactive FROMAGER GAUTIER HOLDINGactive GEORGES ANDRE LESCUREdissolved GESTION 35active GRENIER SAINT LAZAREdissolved JEAN-MARC BENEVISEactive JOCdissolved JOSEPHINE FRANCOISE BEATRICE MICALLEFactive KERDactive KOJI NIHOMMATSUdissolved LEA RACHEL ET LES AUTRES...dissolved LENOX PHARMdissolved LETICIA LETICIA FERRARI CASTILLOdissolved LJSactive LOSIFRANdissolved

+12 more

Connections

4 links

Shared operator — likely the same administrator

M.C.C.Shared officer / director · 5 share this SCI LALANDEShared officer / director · 5 share this SCI B.CShared officer / director · 5 share this REVEALShared 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

Name	Role	From	Source
M.C.C.	Dirigeant	—	France registry
CHARLOTTE Cloix	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100