DOSSIERS / LE CLOS DES SAGES
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Company dossier

LE CLOS DES SAGES

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828340778 · 828340778 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS DES SAGES
fr_insee
828340778
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-15
fr_insee
36 RUE DES VINGT TOISES, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3JCdissolvedASS CULTURELLE FRANCO TURQUEactiveATF EXPRESSactiveA VOTRE SERVICEdissolvedCAPITOLOdissolvedCLOS MARTINdissolvedDTLIMMOdissolvedEMAD FAHMYdissolvedETERCADdissolvedEURL ANGUSdissolvedGILBERT QUIAISactiveI D E (ISERE DESSIN INGENIERING)dissolvedINFO CONSEILSactiveJACQUES MARONdissolvedLA CHANTIGNOLEdissolvedLE CLOS FLACHATdissolvedLE JEAN JAURESdissolvedLES DIALOGISTESdissolvedLES EUCALYPTUSdissolvedLES JARDINS D'AUROREdissolved

+31 more

People with significant control

6 people
NameRoleFromSource
2 F INVESTISSEMENTSDirigeant—France registry
EUROPE CONSTRUCTIONDirigeant—France registry
FREDERIC PIERRE SONZOGNIDirigeant—France registry
J.A.G.M.Dirigeant—France registry
GWENAEL RAYMOND ALAIN MERSAOUIPrésident—France registry
RENAUD RAYMOND BLAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100