DOSSIERS / CLOS 58
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Company dossier

CLOS 58

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-843107400 · 843107400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOS 58
fr_insee
843107400
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-03
fr_insee
11 RUE DE L'ARC DE TRIOMPHE, 75017 PARIS
fr_insee
01.21Z
fr_insee
€128,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIAANCE 7 FIDUCIAIRE EXPERTS-COMPTdissolvedANDRE SADOUXdissolvedARTSEEdissolvedCamille DUPERRAYactiveCAROLE SCANDELdissolvedCLAUDIA MIHAELA PLESEAdissolvedCLAUDIA PAZ PARISdissolvedCLOS 58 VENTURE AND FRIENDSdissolvedCURAGE DEMOLITIONdissolvedJEAN-HARRY JUNGdissolvedJEAN-PAUL BENOIT FRANCOIS PATRICE DABOSdissolvedKOMBERdissolvedL.F.R FILMSdissolvedMAISON LISactiveMARCELLE RODRIGUEZdissolvedNADINE DELSARTEdissolved[ND]active[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
Xavier BROCHETDirecteur général délégué—France registry
XLRC HoldingPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100