DOSSIERS / SNC LE CLOS DE PARIS
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Partnership dossier

SNC LE CLOS DE PARIS

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-18
KYBE ID: FR-879047561 · 879047561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LE CLOS DE PARIS
fr_insee
879047561
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-18
fr_insee
3 ALL DE FONTENELLE, 77600 CHANTELOUP-EN-BRIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
COTE VILLAGEdissolvedCYRAdissolvedECH AND RESORTdissolvedESPADONdissolvedEURL COSTENTIN COUTEUROULTdissolvedEURL COSTENTIN INVESTSdissolvedFONCIERE DU DANUBEdissolvedFUNOTELdissolvedGAUTHIER COSTENTIN FAMILYdissolvedGAUTHIER COSTENTIN INVESTISSEMENTSdissolvedLE CLOS DE SAINT GERMAINdissolvedLE CLOS DU MONT EVRINdissolvedLE RONSARDdissolvedLOCEXPO COUPVRAYdissolvedLOCEXPO MAREUILdissolvedMCH AND RESORTdissolvedPALOMETAdissolvedSCCV DOMAINE DE LA JONCHEREdissolvedSCCV LE DOMAINE DE LA JONCHEREdissolvedSCCV LE FORUM DU PARCdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
GAUTHIER COSTENTIN INVESTISSEMENTSDirecteur—France registry
KYRADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100