DOSSIERS / LE CLOS NICOLE
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Company dossier

LE CLOS NICOLE

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921968608 · 921968608 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS NICOLE
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921968608
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dissolved
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Civil company
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2022-12-05
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12 RUE CORBIER, MAREUIL-SUR-AY, 51150 AY-CHAMPAGNE
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68.32B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCK JACQUES MARC MOUSSIEDirecteur—France registry
MATTHIAS ETIENNE MARIE COLLARDDirecteur—France registry
CAROLE MILESIMembre du directoire—France registry
EVELYNE FLORENCE PIERRETTE MEAMembre du directoire—France registry
JEAN-LOUIS MILESIMembre du directoire—France registry
SOPHIE MARIE MILESIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100