DOSSIERS / LE CLOS DES MOINES
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Company dossier

LE CLOS DES MOINES

FRANCE · COMPANY · INCORPORATED 2024-10-23
KYBE ID: FR-934426644 · 934426644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CLOS DES MOINES
fr_insee
934426644
fr_insee
active
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Civil-law company / interest grouping
fr_insee
2024-10-23
fr_insee
7 RUE Georges Charpak, 38300 Bourgoin-Jallieu
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
INITIAL DEVELOPPEMENTDirigeant—France registry
Alexandre CoïPrésident—France registry
Jean-Claude CoïPrésident—France registry
Lyloo CoïPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100