DOSSIERS / LE CLOS FLEURI
← SearchExport PDF
Company dossier

LE CLOS FLEURI

FRANCE · COMPANY · INCORPORATED 2025-01-14
KYBE ID: FR-939583753 · 939583753 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LE CLOS FLEURI
fr_insee
939583753
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-14
fr_insee
7 CHE des Bonshommes, 87250 Bessines-sur-Gartempe
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ELM LE BOSTShared officer / director · 2 share thisBCM LOCATIONShared registered address · 6 share thisLEFFShared registered address · 6 share thisELM LE BOSTShared registered address · 6 share thisCFM AVENIRShared registered address · 6 share thisH M BShared registered address · 6 share thisM CONVERGENCEShared officer / director · 8 share thisA.Z.RShared officer / director · 8 share thisCAILLAUD TPShared officer / director · 8 share thisVERNHES - CLABAUT- LHOUMEAU S.C.MShared officer / director · 8 share thisCAILLAUD IDFShared officer / director · 8 share thisSCI HACAShared officer / director · 8 share thisCFM AVENIRShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Françoise CAILLAUDDirecteur—France registry
CFM AVENIRMembre du directoire—France registry
Luc MASSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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