DOSSIERS / CLOS DU LOT
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Company dossier

CLOS DU LOT

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821772720 · 821772720 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOS DU LOT
fr_insee
821772720
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-28
fr_insee
48 AV DE SAINT-ANTOINE, 47300 PUJOLS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BASTIEN GONZALEZMembre du directoire—France registry
PAULINE GONZALEZMembre du directoire—France registry
PBCL EVOLUTIONMembre du directoire—France registry
MARIA DA LUZ CARDOSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100