DOSSIERS / LE CLOS SAINT JOSEPH
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Company dossier

LE CLOS SAINT JOSEPH

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822796066 · 822796066 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS SAINT JOSEPH
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822796066
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dissolved
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Real-estate development company (SCI)
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2016-09-27
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6 B AV JEAN MOULIN, 26100 ROMANS-SUR-ISERE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BL CONSULTINGDirigeant—France registry
B.PDirigeant—France registry
C.B CONSULTINGDirigeant—France registry
DANIELLE MARIE-JEANNE CROZETDirigeant—France registry
L.P. CONSULTINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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