DOSSIERS / LE CLOS DE LA PRESQU'ILE
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Company dossier

LE CLOS DE LA PRESQU'ILE

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892152315 · 892152315 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS DE LA PRESQU'ILE
fr_insee
892152315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-17
fr_insee
7 ALL DE BEL AIR, 33185 LE HAILLAN
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACPIdissolvedBATIGESTactiveGROUPE MAISONS REGIONALESdissolvedLA RESIDENCE DE LA PERRIEREactiveLA RESIDENCE DE LA VIGERIEdissolvedLA RESIDENCE DE L'OLIVIERactiveLA RESIDENCE DE LONGCHAMPSdissolvedLA RESIDENCE DE PIRONactiveLA RESIDENCE DU BOURGdissolvedLA RESIDENCE DU GRAND PARCdissolvedLA RESIDENCE DU LILASdissolvedLA RESIDENCE DU PRE FRANCOISactiveLA RESIDENCE DU TERRIERactiveLA RESIDENCE FONTCIMAGNEdissolvedLA RESIDENCE LA GANIPOTEactiveLA RESIDENCE LE PLAISANCEdissolvedLA RESIDENCE LES CARRES VERTSdissolvedLA RESIDENCE SAINT-CHRISTOPHEdissolvedLA RESIDENCE SAINT ROCHdissolvedLE CLOS DE FAUCIGNYdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
VINCENT RENE BARBATOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100