DOSSIERS / LE CLOS TRICOLORE
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LE CLOS TRICOLORE

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950787077 · 950787077 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE CLOS TRICOLORE
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950787077
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active
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Limited liability company (SARL)
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2023-03-28
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35 RUE Bouffard, 33000 Bordeaux
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41.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Benjamin Jacques Marie Joseph DUCHAMP de CHASTAIGNEPrésident—France registry
Sébastien Jacques Marie Joseph DUCHAMP de CHASTAIGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100