DOSSIERS / RED MINERAL INVESTISSEMENTS
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Company dossier

RED MINERAL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-479019069 · 479019069 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 57Risk signals 3InsolvencySources

Key facts

dissolved
RED MINERAL INVESTISSEMENTS
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479019069
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dissolved
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Civil company
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2006-07-26
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2022-03-09
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4 RUE MAHATMA GANDHI, ESPACE BEAUVALLE BAT B, 13090 AIX-EN-PROVENCE
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64.20Z
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€636,232
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Connections

57 links
Shared operator — likely the same administrator
ASTEFOShared officer / director · 2 share thisSARL LE LAVANDINShared officer / director · 2 share thisTHYME IMMOShared officer / director · 2 share thisAS PATRIMOINEShared officer / director · 2 share thisLAPShared officer / director · 3 share thisOCTANIEShared officer / director · 3 share thisDELANATShared officer / director · 3 share thisSCI OASISShared officer / director · 3 share thisSCI DUPERRON OASISShared officer / director · 3 share thisGILLES & PAITAShared officer / director · 3 share thisSCI JB INVESTISSEMENTSShared officer / director · 3 share thisLES TERRES DU SUDShared officer / director · 3 share thisROBERT ANASTASI FINANCESShared officer / director · 3 share thisBG DREAMSShared officer / director · 3 share thisULTIME CONCEPTShared officer / director · 3 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 57 — full graph via /v1/entities/FR-479019069/network.

People with significant control

40 people
NameRoleFromSource
BRUNO GIGONDANDirecteur—France registry
ANDRE IMBERTDirigeant—France registry
ARNAUD HOUSSELDirigeant—France registry
AURELIE BROGNADirigeant—France registry
AXELLE BRETIGNIEREDirigeant—France registry
BENOIST VIALEDirigeant—France registry
CATHERINE ABRIQUETDirigeant—France registry
CECILE BRUNELIEREDirigeant—France registry
CHRISTIAN TORREGOSSADirigeant—France registry
CHRISTOPHE BAROUXDirigeant—France registry
DANIEL PASCOLIDirigeant—France registry
DAVID DANTINDirigeant—France registry
DENIS AUTRANDirigeant—France registry
ERIC BEARZIDirigeant—France registry
FABIENNE TORREGROSADirigeant—France registry
FRANK GIBIERDirigeant—France registry
GUY GIGONDANDirigeant—France registry
ISABELLE COLINDirigeant—France registry
JEAN BREMONDDirigeant—France registry
JEAN GROSBOUTDirigeant—France registry
JEAN PAUL LEON ASTIERDirigeant—France registry
JEAN-PHILIPPE VINCENTDirigeant—France registry
KARINE GONZALESDirigeant—France registry
LAURENT BREMONDDirigeant—France registry
LAURENT ESTIENNEDirigeant—France registry
LAURENT SEGURADirigeant—France registry
MARILYNE GONZALESDirigeant—France registry
MARTINE VOLLEDirigeant—France registry
MICHELE LEVYDirigeant—France registry
MIREILLE PARADISDirigeant—France registry
OLIVIER DE SAINT LEGERDirigeant—France registry
OLIVIER PAITADirigeant—France registry
OLIVIER PIZZUTODirigeant—France registry
PASCAL ESTIENNEDirigeant—France registry
PIERRICK DUPERRONDirigeant—France registry
RICHARD DELACHAPELLEDirigeant—France registry
ROBERT ANASTASIDirigeant—France registry
SERGE PERROTDirigeant—France registry
TANIA ZIMMERMANNDirigeant—France registry
TOURIA FARHIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JB INVESTISSEMENTS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off