DOSSIERS / CLOS MARTIN
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Company dossier

CLOS MARTIN

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880658042 · 880658042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOS MARTIN
fr_insee
880658042
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-01-15
fr_insee
36 RUE DES VINGT TOISES, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3JCdissolvedASS CULTURELLE FRANCO TURQUEactiveATF EXPRESSactiveA VOTRE SERVICEdissolvedCAPITOLOdissolvedDTLIMMOdissolvedEMAD FAHMYdissolvedETERCADdissolvedEURL ANGUSdissolvedGILBERT QUIAISactiveI D E (ISERE DESSIN INGENIERING)dissolvedINFO CONSEILSactiveJACQUES MARONdissolvedLA CHANTIGNOLEdissolvedLE CLOS DES SAGESdissolvedLE CLOS FLACHATdissolvedLE JEAN JAURESdissolvedLES DIALOGISTESdissolvedLES EUCALYPTUSdissolvedLES JARDINS D'AUROREdissolved

+31 more

People with significant control

5 people
NameRoleFromSource
2 F INVESTISSEMENTSDirigeant—France registry
AROMEDirigeant—France registry
EUROPE CONSTRUCTIONDirigeant—France registry
FB2M-PROMOTIONDirigeant—France registry
RB FINANCESDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100