DOSSIERS / LE CLOS
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Company dossier

LE CLOS

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978624716 · 978624716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE CLOS
fr_insee
978624716
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-08-18
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17 RUE RASPAIL, 92300 LEVALLOIS-PERRET
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47.29Z
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1
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ ADJAOUTEdissolvedAnna MazurdissolvedEDWIGE DAVILA KOUAMEdissolvedEMILI MARC PHELEPOTdissolvedGEORGES JAVAYONdissolvedJEAN CLAUDE BALLAISdissolvedLE PETIT RASPAILdissolvedLUFFY (LET US FIND FOR YOU)dissolvedMAGALI LANGEdissolvedMarie Marie DAMERYdissolvedMICHELE JAYETdissolvedMOHAMED DERRASdissolved[ND]active[ND]activeRASPAIL CHEESEdissolvedRAYMOND GLEMOTdissolvedRESTAURANT LA BELLE EPOQUEdissolvedSCDF CORDIOUX-MENARDactiveSECURITYFORTECHactiveSO CO MARdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Maureen de BernardiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100