DOSSIERS / LE CLOS SAINT DENIS
← SearchExport PDF
Company dossier

LE CLOS SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893542001 · 893542001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS SAINT DENIS
fr_insee
893542001
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-02-01
fr_insee
53 AV VERDIER, 92120 MONTROUGE
fr_insee
01.21Z
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
92FWdissolvedALIGODdissolvedCOMPAGNIE DE LILLE SIXdissolvedCORTON CLOS DU ROIactiveCRAMANT ET AVIZEactiveGALAdissolvedGFA LES FEUSSELOTES ET DERRIERE LA GRANGEdissolvedLA GRIOTTEactiveLA SOURCEactiveLD FINANCIAL ADVISORYdissolvedLES BATARD MONTRACHETdissolvedLES BONNES MARESdissolvedLES COTES BODIN ET BALEYATactiveLES EPENOTTESactiveLES GORGES DE NARVAUXdissolvedLES ONZE PARCELLESdissolvedLES PETITS NOIZONSdissolvedLES PETITS POISOTSactiveLES TAILLEPIEDS ET CHAMPS PIMONTdissolved[ND]dissolved

+4 more

People with significant control

9 people
NameRoleFromSource
DOMINIQUE FRAISSEDirecteur—France registry
LAURENT DUBOISDirecteur—France registry
ADAM LUNDINDirigeant—France registry
JACK LUNDINDirigeant—France registry
LAURE LEBRETONDirigeant—France registry
LUKAS LUNDINDirigeant—France registry
RODGER NOVAKDirigeant—France registry
VIRGILE LIGNIERDirigeant—France registry
WILLIAM LUNDINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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