DOSSIERS / LE CLOS DU MARQUISAT
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Company dossier

LE CLOS DU MARQUISAT

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897516738 · 897516738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DU MARQUISAT
fr_insee
897516738
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-03-26
fr_insee
12 RUE STEPHANE MALLARME, 25000 BESANCON
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

29 total
2 PM INVESTdissolvedALTER-HOMEdissolvedALTER-IMMOdissolvedANPILA INVESTdissolvedBRIGITTE EVELYNE LOUISETTE PATRICIA CHORVOTdissolvedEDIFISSIMOdissolvedFLORIAN BRULEBOISdissolvedINDIVISION MATTIS PROMOTION/CULTURE IMMOdissolvedLE CLOS DE LA DAME BLANCHEactiveLE MARQUISATdissolvedLES TERRASSES DE LA FRONTIEREdissolvedMAJEactiveMATTIS PROMOTIONdissolved[ND]active[ND]active[ND]activeROMAIN MONACIactiveSCCV CENTRAL PARCdissolvedSCCV GRAND ANGLEactiveSCCV LE CLOS CHARMEUSEactive

+9 more

People with significant control

4 people
NameRoleFromSource
ALTER-IMMODirecteur—France registry
CULTURE IMMODirecteur—France registry
MATTIS PROMOTIONDirecteur—France registry
ANPILA INVESTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100