DOSSIERS / LE CLOS D'AUPHAN
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Company dossier

LE CLOS D'AUPHAN

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830073235 · 830073235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE CLOS D'AUPHAN
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830073235
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dissolved
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Real-estate development company (SCI)
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2017-06-07
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2022-08-10
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44 RUE DU PUECH, LA MONTEE ROUGE, 30310 VERGEZE
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMMO CONCEPTDirigeant—France registry
JEREMY JEAN-LOUIS BOIXADERADirigeant—France registry
JOSE AGOSTINHO FERNANDES DIASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off