DOSSIERS / LE CLOS DE LA PLAINE
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Company dossier

LE CLOS DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828362004 · 828362004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DE LA PLAINE
fr_insee
828362004
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-15
fr_insee
18 RUE JOSEPH CUGNOT, 38300 BOURGOIN-JALLIEU
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTIV'TAXIdissolvedADRIEN ELIE FELIX LAYMEactiveAIME DENTALdissolvedALBAN JACQUES MARIE MONTANIERactiveALEGRIAdissolvedAMARYLLISdissolvedASERGOactiveAVICAP BOURGOINdissolvedB-GdissolvedCHRISTIAN PAUL CHAUDIERdissolvedDOCTEUR CHRISTOPHE VALOISdissolvedEMMANUELLE PAILLEdissolvedEXCELDENTdissolvedFrédéric VIFQUINactiveFREDOKINEactiveJMR COMPETENCE PARTAGEESactiveLEA BEALdissolvedLE CLOS DES VIGNESdissolvedLE CLOS DU DALMAISdissolvedL'ECRINdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
NEOXIA GROUPDirigeant—France registry
VINDORDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100