DOSSIERS / LE CLOS GALLIMARD
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Company dossier

LE CLOS GALLIMARD

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912865938 · 912865938 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS GALLIMARD
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912865938
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dissolved
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Real-estate development company (SCI)
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2022-04-26
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14 CHE DE LA JOURANDE, 25000 BESANCON
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOCATIMMembre du directoire—France registry
M IMMOMembre du directoire—France registry
MARIE ANNE LAURE CASSARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100