DOSSIERS / LE CLOS DES BRUYERES
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Company dossier

LE CLOS DES BRUYERES

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898135520 · 898135520 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS DES BRUYERES
fr_insee
898135520
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-13
fr_insee
1 ALL DE LA COMBE, 69380 LISSIEU
fr_insee
41.10D
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€2,000
fr_insee

Companies at this address

21 total
ADC CONSTRUCTIONSdissolvedAGRICULTURE GESTION RHONE ALPESdissolvedAMIANTE ET PLOMB FORMATIONdissolvedARCHI-TECdissolvedAREMO ILE DE FRANCEdissolvedARTEO CONSTRUCTIONdissolvedBOISSEAUX DEVELOPPEMENTdissolvedELITHISdissolvedMAELdissolvedNAUTECdissolvedPAUL COLLETactiveRENAUD TOURVIEILLE DE LABROUHEactiveSAS VALVERT IMMOBILIERdissolvedSCI ABONTECdissolvedSCI CHATEAU GOMBERTdissolvedSCI CLARINVESTdissolvedSCI DU MOULIN MAGNANdissolvedSCI LE PARC DES NOYERAIESdissolvedSCI QUATROdissolvedSCI SKSdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
AREMO RHONE ALPESDirigeant—France registry
FINANCIERE DE SORLINDirigeant—France registry
GERARD VICTOR ALEXANDRE BAILLEULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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