DOSSIERS / LE CLOS DES AMOUREUX
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Company dossier

LE CLOS DES AMOUREUX

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844580670 · 844580670 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CLOS DES AMOUREUX
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844580670
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-13
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2021-12-31
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260 CHE DE LA TOUR DE L'EVEQUE, 30000 NIMES
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANIE JACKIE SAGNARDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLOS DES AZALEES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off