DOSSIERS / LE MARAIS DES CLOUZIS
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Company dossier

LE MARAIS DES CLOUZIS

FRANCE · COMPANY · INCORPORATED 2006-09-06
KYBE ID: FR-491668810 · 491668810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LE MARAIS DES CLOUZIS
fr_insee
491668810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-06
fr_insee
11 RUE DE LA CITE DES PINS, 85100 LES SABLES D'OLONNE
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SYNOVAShared officer / director · 2 share thisBERNARD RAIMBAUDShared registered address · 5 share thisPHILIBERShared registered address · 5 share thisSCI DU PONT ROUGEShared registered address · 5 share this[ND]Shared registered address · 5 share thisACCESSIBLEShared officer / director · 12 share thisSCI DU PONT ROUGEShared officer / director · 12 share thisVENDEE CAPITAL CROISSANCE VIIIShared officer / director · 12 share thisVENDEE CAPITAL CROISSANCE IXShared officer / director · 12 share thisRESISTUB SAShared officer / director · 12 share thisPHILIBERShared officer / director · 12 share thisVENDEE CAPITAL CROISSANCE IVShared officer / director · 12 share thisSCI DES LANDESShared officer / director · 12 share thisVENDEE CAPITAL CROISSSANCE IIIShared officer / director · 12 share thisLE DOMAINE DE LA RAINETTEShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-491668810/network.

People with significant control

4 people
NameRoleFromSource
BERNARD RAIMBAUDDirecteur—France registry
CLAUDE MOCQUILLONDirecteur—France registry
NADINE DAPPEL-VOISINMembre du directoire—France registry
SYLVIE MONVOISINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100