DOSSIERS / LES TERRES ROUGES
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Company dossier

LES TERRES ROUGES

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-480022391 · 480022391 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LES TERRES ROUGES
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480022391
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dissolved
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Real-estate civil company (SCI)
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2004-12-17
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3 IMP RENE BOISSON, 30820 CAVEIRAC
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68.20B
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DLFTOShared officer / director · 12 share thisFAMJShared officer / director · 12 share thisECO BUSShared officer / director · 12 share thisCHARLES BRUNETShared officer / director · 12 share thisGFA BRUNETShared officer / director · 12 share thisSCI BRUNET-PINCONShared officer / director · 12 share thisESSOR 2Shared officer / director · 12 share thisLES PRESSES BRUNET GASSIE TAILLANDIERShared officer / director · 12 share thisSCI LA COQUETTEShared officer / director · 12 share thisEMAJ CONSEILShared officer / director · 12 share thisBRIANCON BUSShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
LA CASCADEDirigeant—France registry
⚠ ANDRE BRUNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BRUNET (officer) matches PEP André Brunet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100