DOSSIERS / LE CLOS AIME
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Company dossier

LE CLOS AIME

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-932163561 · 932163561 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CLOS AIME
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932163561
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active
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Simplified joint-stock company (SAS)
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2024-08-22
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9 RUE Président Favre, 74000 Annecy
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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

23 total
9 RUE PRESIDENT FAVREactiveANNE DURANDactiveANNE MARIE CHANELdissolvedASS DEP PARENTS ELEVESdissolvedBESPOKEdissolvedBRASSERIE DU CENTREdissolvedCAROLINE GRIZARDactiveCHRISTIANE MONTANTdissolvedJEAN CLAUDE FRANCIS LAVORELactiveJEAN JACQUES JOUFFREYdissolvedJEAN PIERRE BALLOCCHIdissolvedLE DOMAINE DE MOUXYactiveLES 3 SŒURSactiveMACHTactiveM&D ASSOCIES SAS FRANCEdissolved[ND]active[ND]activeNICOLAS GARAITactiveONE TRIPLE 9dissolvedPHILIPPE BERNARD BOLLARDactive

+3 more

People with significant control

2 people
NameRoleFromSource
Pierre MARCHIONNIDirecteur général délégué—France registry
Julie GIRARD-REYDET-SAVIGNACPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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