DOSSIERS / LE CLOS DU TILLEUL
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Company dossier

LE CLOS DU TILLEUL

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984380675 · 984380675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CLOS DU TILLEUL
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984380675
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active
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Real-estate development company (SCI)
fr_insee
2024-02-21
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10 RUE augustin fresnel, Parc d'Activités la Bretonnière, 85600 Montaigu-Vendée
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGESIBATMembre du directoire—France registry
DURET PROMOTEURMembre du directoire—France registry
GROUPE DURET PROMOTIONMembre du directoire—France registry
Jérôme DURETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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