DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE JEAN-CLAUDE ROUDIER VALERIE ROUDIER-PIETRI JEAN-MARC GANDOIS ANNE DUBOUIX-BOURANDY MI
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Company dossier

SOCIETE CIVILE PROFESSIONNELLE JEAN-CLAUDE ROUDIER VALERIE ROUDIER-PIETRI JEAN-MARC GANDOIS ANNE DUBOUIX-BOURANDY MI

FRANCE · COMPANY · INCORPORATED 1983-10-07
KYBE ID: FR-328077375 · 328077375 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE PROFESSIONNELLE JEAN-CLAUDE ROUDIER VALERIE ROUDIER-PIETRI JEAN-MARC GANDOIS ANNE DUBOUIX-BOURANDY MI
fr_insee
328077375
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1983-10-07
fr_insee
2021-02-12
fr_insee
BD DE RATALENS, 31240 SAINT-JEAN
fr_insee
86.90B
fr_insee
€368,424
fr_insee

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SANTEdissolvedANNIE BARRICactiveANTOINE COUZINETactiveASSOC DISPENSATEURS SOINS CLINIQ CHATEAUdissolvedBOGDAN LUCIAN BORZactiveCAMILLE COLOMAactiveCAP FORM ET SANTEdissolvedCATJIdissolvedCENTRE DE CONSULTATION DU NORD-EST IIdissolvedCHARLES ARTHUR JACQUES MOREAUactiveCLINIQUE DE L'UNIONactiveCLOE VACHONdissolvedCM SANTEdissolvedDALILA OUADIactiveDIERdissolvedDOCTEUR OLIVIER ROLLANDdissolvedEDITH JOELLE VERGNIORYactiveELIANE ANDRAUdissolvedEMILIE MARLENE BOUSQUETactiveEric CHAMIZOactive

+59 more

Connections

27 links
Shared operator — likely the same administrator
SCI CLAUDIANEShared officer / director · 3 share thisRTRShared officer / director · 3 share thisLE SETShared officer / director · 5 share thisIMMOBIOSUDShared officer / director · 5 share thisINTERNATIONAL LEASURE SAShared officer / director · 5 share thisMALAEShared officer / director · 5 share thisNAPAC INVESTShared officer / director · 5 share thisRNLI-SOMABIOShared officer / director · 5 share thisSCI DU FUTURShared officer / director · 7 share thisSCI UNION BIOSUDShared officer / director · 7 share thisSAS PRESIDENT BIARRITZShared officer / director · 7 share thisESPACE SOINS PRECHEURSShared officer / director · 7 share thisROUGE BASQUEShared officer / director · 7 share thisSCI DELTOUR BIOSUDShared officer / director · 7 share thisSCI DU VAL DU FLOTISShared officer / director · 7 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.

Showing 15 of 27 — full graph via /v1/entities/FR-328077375/network.

People with significant control

6 people
NameRoleFromSource
JEAN CLAUDE ROUDIERDirigeant—France registry
JEAN MARC GANDOISDirigeant—France registry
VALERIE ROUDIERDirigeant—France registry
ANNE DUBOUIXPrésident—France registry
FREDERIC BARKATEPrésident—France registry
MICHEL PIETRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off