DOSSIERS / LE CLOS JOSEPH
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Company dossier

LE CLOS JOSEPH

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903132488 · 903132488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS JOSEPH
fr_insee
903132488
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-09-15
fr_insee
22 BD VINCENT AURIOL, 31170 TOURNEFEUILLE
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
31 EXPERTS CONSEILS L. RIBESdissolvedALEXIA CLAIRE WASMERdissolvedCATHERINE LAYEactiveCONSTRUCTIONS CONAN & ASSOCIESactiveDANIEL CLAUDE RHODESdissolvedFLORENCE BATSactiveGEORGIANA ANDRA GHERASIMESCUactiveINFOSUDdissolvedITNF SASactiveLAURENT MARC EDOUARD RIBESdissolvedLAURENT PIERRE CLAUDE DUCHARLETactiveLES JARDINS D'ALEXdissolvedLES JARDINS D'ORIELLEdissolvedLES VILLAS DE LILWENNdissolvedLES VILLAS DE LOUISEdissolvedNATEOdissolvedNATEO IMMOBILIERdissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

3 people
NameRoleFromSource
Amicitia ImmobilierDirigeant—France registry
FREDON INVESTISSEMENTSDirigeant—France registry
La centrale de l'accessionPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100