KYBE — See who's really behind any company

Company dossier

LE CLOS DES AIGES

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495150047 · 495150047 · 2 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE CLOS DES AIGES

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Registration495150047

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-03-30

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Registered address6 CHE DES AIGES, 21240 TALANT

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Industry68.20B

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Share capital€100

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Connections

2 links

Shared operator — likely the same administrator

SCI LE BLORDIEREShared officer / director · 2 share this LE CLOS DES AIGESShared officer / director · 2 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

4 people

Name	Role	From	Source
JACQUES BARTHELET	Directeur	—	France registry
MARIE LAURE BARTHELET	Directeur	—	France registry
ANTOINE BARTHELET	Membre du directoire	—	France registry
⚠ BERNADETTE DEVEAUX	Membre du directoire	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLOS DES AIGES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNADETTE DEVEAUX (officer) matches PEP Bernadette Deveau — Q66501415. Apply enhanced due diligence.

Risk journey — why 15?

2 signals

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score15/100