DOSSIERS / CLOS INVEST
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Company dossier

CLOS INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838467744 · 838467744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CLOS INVEST
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838467744
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-27
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LES TREVAUX, 35550 LOHEAC
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82.11Z
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6
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€400,000
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Connections

10 links
Shared operator — likely the same administrator
EARL FERME NONNENMACHERShared officer / director · 5 share thisLA FERTE DIFFUSIONShared officer / director · 5 share thisIMMOLAKShared officer / director · 5 share thisMAC INVESTShared officer / director · 5 share thisCLOHEFIShared registered address · 7 share thisIMMOTEPShared registered address · 7 share thisAVEL DIFFUSIONShared registered address · 7 share thisCLOHEACShared registered address · 7 share thisLES TEMPLESShared registered address · 7 share thisLA FERTE DIFFUSIONShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FACIREADirecteur général délégué—France registry
CEDRIC NONNENMACHERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100