DOSSIERS / CLOS FLORINE PATRIMOINE
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Company dossier

CLOS FLORINE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921756904 · 921756904 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOS FLORINE PATRIMOINE
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921756904
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-28
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29 AV DE FRIEDLAND, 75008 PARIS
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

375 RUE DE VAUGIRARDdissolved41 RUE DE PARADISdissolvedALLIANCE BTPdissolvedALPHONSE SASdissolvedANKOR AVOCATdissolvedARB INFRASTRUCTURE MANAGEMENTdissolvedARBORESCENCE CAPITALactiveAREMO CONSEILdissolvedASTON CONSEILS ET DEVELOPPEMENT IMMOBILIERdissolvedBIEVRE FLOUQUETactiveBOFORE CONSEILdissolvedCAP INTER S A R LdissolvedCHALET DU TOURactiveClarisse Mercedes Léonne FontaineactiveCURTON VICTOR HUGOdissolvedCURVAactiveDIELLI PATRIMOINEdissolvedEUROPARTNER FRANCEactiveFOXY SNCdissolvedFRANCISCO REYdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEHAN DelaittrePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100