DOSSIERS / LE CLOS NOTRE DAME
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Company dossier

LE CLOS NOTRE DAME

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842439226 · 842439226 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE CLOS NOTRE DAME
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842439226
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dissolved
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Limited liability company (SARL)
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2018-09-19
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3 AV ERNEST MILLET, 83400 HYERES
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68.10Z
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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

1 people
NameRoleFromSource
JEAN LEFEVREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LEFEVRE (officer) matches PEP Jean Lefevre — Q66499388. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100