DOSSIERS / LE CLOS DE LA DAME BLANCHE
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Company dossier

LE CLOS DE LA DAME BLANCHE

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921891727 · 921891727 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CLOS DE LA DAME BLANCHE
fr_insee
921891727
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active
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Limited liability company (SARL)
fr_insee
2022-12-02
fr_insee
12 RUE STEPHANE MALLARME, 25000 BESANCON
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2 PM INVESTdissolvedALTER-HOMEdissolvedALTER-IMMOdissolvedANPILA INVESTdissolvedBRIGITTE EVELYNE LOUISETTE PATRICIA CHORVOTdissolvedEDIFISSIMOdissolvedFLORIAN BRULEBOISdissolvedINDIVISION MATTIS PROMOTION/CULTURE IMMOdissolvedLE CLOS DU MARQUISATdissolvedLE MARQUISATdissolvedLES TERRASSES DE LA FRONTIEREdissolvedMAJEactiveMATTIS PROMOTIONdissolved[ND]active[ND]active[ND]activeROMAIN MONACIactiveSCCV CENTRAL PARCdissolvedSCCV GRAND ANGLEactiveSCCV LE CLOS CHARMEUSEactive

+9 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE DUCAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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