DOSSIERS / LE CLOS ROCHEREAU
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Company dossier

LE CLOS ROCHEREAU

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824634372 · 824634372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS ROCHEREAU
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824634372
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dissolved
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Real-estate development company (SCI)
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2016-12-29
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118 AV DU GENERAL LECLERC, 75014 PARIS
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41.10D
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASSISTANCE A LA CONCEPTION DE RESIDENCES SOCIALES ET MEDICO-SOCIALESDirigeant—France registry
CHRISTOPHE BailleuxPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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