DOSSIERS / LE CLOS HR
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LE CLOS HR

FRANCE · COMPANY · INCORPORATED 2017-01-02
KYBE ID: FR-824456743 · 824456743 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS HR
fr_insee
824456743
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2017-01-02
fr_insee
18 BD de Brosses, 21000 Dijon
fr_insee
01.21Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 AVENUE ARISTIDE BRIANDdissolved73 RUE DE MIRANDEdissolvedALLIANCE IMMOBILIEREdissolvedAVECdissolvedBIS DEVELOPPEMENTdissolvedCPIMMOdissolvedDES POMMIERSdissolvedDIJON 128-130 RUE DE TALANTdissolvedDOMAINE MARMUZOTSactiveDOME IMPERIALdissolvedGENEVIEVE DE MOLLERAT DU JEUdissolvedHABITAT ET CONSTRUCTIONdissolvedHFRactiveHUBERT INVESTdissolvedLES TERRASSES DE LE NOTREdissolvedNATHALIE LUCILE QUEGUINERdissolved[ND]dissolvedPATRIMOINE ET INVESTISSEMENTdissolvedRESIDENCE SERVICES VILLAS MEDICIS PARAY-LE-MONIALdissolvedRESIDENCES SERVICES VILLA MEDICISdissolved

+38 more

People with significant control

7 people
NameRoleFromSource
GENEVIEVE RENEE MARIE CECILE MOLLERAT DU JEUDirecteur—France registry
ANNE-ARYELLE CHANTAL MARIE ROUYMembre du directoire—France registry
BRUNO JACQUES MARIE ROUYMembre du directoire—France registry
CHARLES BERNARD MARIE ROUYMembre du directoire—France registry
EDOUARD MICHEL MARIE ROUYMembre du directoire—France registry
MARIE-ISABELLE EDITH ROUYMembre du directoire—France registry
XAVIER JACQUES MARIE ROUYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100