DOSSIERS / CLOS FOULEROT
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Company dossier

CLOS FOULEROT

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898279302 · 898279302 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOS FOULEROT
fr_insee
898279302
fr_insee
active
fr_insee
Civil company
fr_insee
2021-04-15
fr_insee
42 AV CROIX SAINT MARTIN, 03200 VICHY
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REYNARD DEVELOPPEMENTDirecteur—France registry
THOMAS FRANCOIS REYNARDDirigeant—France registry
THOMAS FRANCOIS REYNARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100