DOSSIERS / LE CLO-D'YO
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Company dossier

LE CLO-D'YO

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902285139 · 902285139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLO-D'YO
fr_insee
902285139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-13
fr_insee
BIS, 97115 SAINTE-ROSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALU CONCEPT SYSTEMdissolvedANDRE ALEXIS CAMILdissolvedBORIS HERVE DAMASEdissolvedCLAUDE PATRICE BEELMEONdissolvedCOEUR DES AINES GUADELOUPEENSactiveDANIEL NICOLAS LADINEactiveFANELIE NAOMI NEBORactiveFRANCOIS GILBERT CIANIdissolvedGAEL CHRIST URIEdissolvedGROUPE MONTELLAdissolvedJACQUES BARNABE BENUFFEdissolvedJEANNE NIRCENE JEAN BOISDURdissolvedJEANNETTE RAYMONDE PROCOPEdissolvedJEAN-PIERRE FREDERIC ABONdissolvedJENNIFER ZUMILDA CIANIdissolvedJOCELYN GERARD RAMADEactiveKARULOG TRANSPORTdissolvedKETTY SABINactiveMARIE-CLAIRE ELOISE HELOISEdissolvedMARIE COME ANGELE MONTELLAactive

+15 more

People with significant control

3 people
NameRoleFromSource
ELODIE CLAUDIE MESINELEDirigeant—France registry
YOANN MESINELEDirigeant—France registry
CLAUDIUS GENEVIEVE MESINELEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100