DOSSIERS / FINANCIERE LE CLOS SAINT GERMAIN
← SearchExport PDF
Company dossier

FINANCIERE LE CLOS SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834636102 · 834636102 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINANCIERE LE CLOS SAINT GERMAIN
fr_insee
834636102
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-16
fr_insee
2024-01-02
fr_insee
15 RUE Théodule Ribot, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
68.10Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES CLAUDE RemyPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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