DOSSIERS / LE CLOS DES COSTES
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Company dossier

LE CLOS DES COSTES

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900790098 · 900790098 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE CLOS DES COSTES
fr_insee
900790098
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-06-25
fr_insee
2025-02-28
fr_insee
198 RUE CARRAIRE DU BOULARD, 13480 CABRIES
fr_insee
41.10D
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAREXPERT PROMOTIONAdministrateur—France registry
CARAVELLEMembre du directoire—France registry
NADEJEMembre du directoire—France registry
PAUL TANTIMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off