DOSSIERS / LES CLOS DU BOULEAU
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Company dossier

LES CLOS DU BOULEAU

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824515043 · 824515043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CLOS DU BOULEAU
fr_insee
824515043
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-12-22
fr_insee
30 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.32A
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€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE DANIEL MerleDirigeant—France registry
CATHERINE DAISY PAULINE MerleDirigeant—France registry
PAULINE MICHELE MerleDirigeant—France registry
JEAN-PIERRE EMILE MerlePrésident—France registry
MARIE-FRANCOISE GranchettePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100