DOSSIERS / LE CLOS DES BAUX
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Company dossier

LE CLOS DES BAUX

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900704149 · 900704149 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE CLOS DES BAUX
fr_insee
900704149
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-06-22
fr_insee
120 BD de la Croisette, Immeuble Le Galion, 06400 Cannes
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ARAUCARIAactiveBROPACTdissolvedCOURDON INVESTISSEMENTSactiveCOURDON INVESTISSEMENTS GRAVESONdissolvedCREDIT AND LOAN PATRIMOINEdissolvedEQC 467activeEQC ALPESactiveEQC LOUPactiveEQC PARIS CROISETTEdissolvedEQC SUNactiveEQC SUN LODGEactiveEQC V10activeEQC V11activeEQUINOX INVESTMENT MANAGERdissolvedFONCIERE DAVID & COdissolvedGRAND LARGUEdissolvedIMMO INVEST 2015dissolvedINVEST 83.2dissolvedLE RELAISdissolvedLE RELAISdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
COURDON PROMOTIONMembre du directoire—France registry
le clos des bauxMembre du directoire—France registry
EQC 467Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100