DOSSIERS / DOMAINE DE VENUS
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Company dossier

DOMAINE DE VENUS

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498871425 · 498871425 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

active
DOMAINE DE VENUS
fr_insee
498871425
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active
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Real-estate development company (SCI)
fr_insee
2007-07-04
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RTE DES MAS, 66460 MAURY
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68.32B
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€640,800
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Connections

36 links
Shared operator — likely the same administrator
BPRPShared officer / director · 2 share thisPCO INNOVATIONShared officer / director · 2 share thisVENUS AND COShared registered address · 3 share thisGAEC CLOS DU ROMARINShared registered address · 3 share thisMANSARTShared officer / director · 3 share thisEKARAShared officer / director · 3 share thisGFA QUOTE D' ORShared officer / director · 4 share thisSOCIETE JURASSIENNE DE PNEUMATIQUESShared officer / director · 4 share thisSCI GOYET IMMOBILIERShared officer / director · 4 share thisCOUPET & COShared officer / director · 4 share thisCOPIE EXPRESSShared officer / director · 4 share thisJANNIGOShared officer / director · 4 share thisENTROPISMEShared officer / director · 5 share thisHPF AUTOMOBILESShared officer / director · 5 share thisSCI D ALBRETShared officer / director · 5 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 36 — full graph via /v1/entities/FR-498871425/network.

People with significant control

24 people
NameRoleFromSource
EMMANUEL PIERRE MARIE Thillaye du BoullayDirecteur—France registry
FABIEN THOMASDirecteur—France registry
ADELINE ANNE BarbaMembre du directoire—France registry
AGNES MARIE Thillaye du BoullayMembre du directoire—France registry
BEATRIX MARGUERITE BoglerMembre du directoire—France registry
BERTRAND LOISELMembre du directoire—France registry
CHARLES MAURICE Thillaye du BoulayMembre du directoire—France registry
CHRISTOPHE BERNARD MICHEL PARIZOTMembre du directoire—France registry
CHRISTOPHE DOMINIQUE OllivierMembre du directoire—France registry
CHRISTOPHE PAUL LanneMembre du directoire—France registry
DARIO TarantelliMembre du directoire—France registry
HUGUES FanouillièreMembre du directoire—France registry
JACQUES GOYETMembre du directoire—France registry
JAMES DITTMERMembre du directoire—France registry
JEAN-FRANCOIS EDMOND GASCMembre du directoire—France registry
JEAN-FRANCOIS NEGREMembre du directoire—France registry
JEAN-LUC COUPETMembre du directoire—France registry
⚠ JEAN-PAUL BIGNONMembre du directoire—France registry
LAURENT PECCIA GALLETTOMembre du directoire—France registry
NANCY CORDIERMembre du directoire—France registry
PASCAL ViénotMembre du directoire—France registry
PHILIPPE HERMANTMembre du directoire—France registry
SYLVIE CATHERINE PagelMembre du directoire—France registry
THIERRY SCHREIBERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL BIGNON (officer) matches PEP Jean-Paul Bignon — Q66501223. Apply enhanced due diligence.

Risk journey — why 16?

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