DOSSIERS / DOMAINE OBRIERE
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Company dossier

DOMAINE OBRIERE

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844470377 · 844470377 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 124Risk signals 3Sources

Key facts

dissolved
DOMAINE OBRIERE
fr_insee
844470377
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-12-10
fr_insee
1 RUE PIERRE FLOURENS, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€26,390
fr_insee

Connections

124 links
Shared operator — likely the same administrator
SCI PB LOCATIONShared officer / director · 2 share thisSCI RADEUX SOLIDAIREShared officer / director · 2 share thisLE LOGEMENT DIONYSIENShared officer / director · 2 share thisDIX-HUITShared officer / director · 2 share thisCARE 2.0Shared officer / director · 2 share thisGRAND JOUR A YVRACShared officer / director · 2 share thisEL CARTELShared officer / director · 2 share thisGFV TOUR DES GRAVESShared officer / director · 2 share thisDOMAINE OBRIERE PELBERYShared officer / director · 2 share thisAMARO CONSULTINGShared officer / director · 2 share thisMSP VERNET 31Shared officer / director · 2 share thisSCI CABINET DE GASTRO ENTEROLOGIE SCEAUXShared officer / director · 2 share thisE-SCAPE RIDEShared officer / director · 2 share thisSACHA 382Shared officer / director · 2 share thisGFV DOMAINE CAUSSARELLE - LA ROUBIOIREShared 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.

Showing 15 of 124 — full graph via /v1/entities/FR-844470377/network.

People with significant control

89 people
NameRoleFromSource
CHARLES EDWARD ALEXIS MACKAYDirecteur—France registry
ALAIN BERTHOMembre du directoire—France registry
ALAIN MENAULTMembre du directoire—France registry
ALEXANDRA MACKAYMembre du directoire—France registry
ALICE DUPUY-OREJAMembre du directoire—France registry
ALISTAIR SIRIMembre du directoire—France registry
ANDRE DOGLIANIMembre du directoire—France registry
ANDREE PANNETIERMembre du directoire—France registry
ANNE AOUSTINMembre du directoire—France registry
ANNE VANDENABEELEMembre du directoire—France registry
ANTOINE HOTEMembre du directoire—France registry
BRIGITTE CLAUDEMembre du directoire—France registry
BRUNO BOISSEAUMembre du directoire—France registry
BRUNO POUCHINMembre du directoire—France registry
BRUNO SOUCHONMembre du directoire—France registry
CAROLE REGNARDMembre du directoire—France registry
CATHERINE BOURDAUDMembre du directoire—France registry
CATHERINE LAURENTMembre du directoire—France registry
CATHERINE ROTHENBUHLERMembre du directoire—France registry
CECILE CADILHACMembre du directoire—France registry
CELIA FERNANDEZMembre du directoire—France registry
CHARLES DUPUY-OREJAMembre du directoire—France registry
CHRISTINE LAURENSMembre du directoire—France registry
CHRISTOPHE BARDINMembre du directoire—France registry
CHRISTOPHE SIREYJOLMembre du directoire—France registry
CLAUDE OREJA SANCHEZMembre du directoire—France registry
CLOE BEAUVILLEMembre du directoire—France registry
CORINNE ANGELINIMembre du directoire—France registry
CORINNE PERLESMembre du directoire—France registry
DAPHNE BOISSEAUMembre du directoire—France registry
DOMINIQUE GOUYONMembre du directoire—France registry
EDOUARD MAJOUMembre du directoire—France registry
ELISABETH COUVREURMembre du directoire—France registry
EMMANUEL LAZENNECMembre du directoire—France registry
ESTELLE RICHEUXMembre du directoire—France registry
FLORENCE DUVALMembre du directoire—France registry
FRANCISQUE DE SOUSA MONTEIROMembre du directoire—France registry
FRANCOISE DELCROIXMembre du directoire—France registry
FREDERIC BALAVOINEMembre du directoire—France registry
FREDERIC MEYREMembre du directoire—France registry
GUILHEM PIERSONMembre du directoire—France registry
GUILLAUME GELISMembre du directoire—France registry
JEAN BOUIXMembre du directoire—France registry
JEAN GEORGELINMembre du directoire—France registry
JEANINE GRIELLSMembre du directoire—France registry
JEAN-LUC GELLISMembre du directoire—France registry
JEAN MARC DUVALMembre du directoire—France registry
JEAN MARTINEZMembre du directoire—France registry
JEAN-PAUL POMARESMembre du directoire—France registry
JEAN-SEBASTIEN HEDDEMembre du directoire—France registry
Showing 50 of 89 — full officer list via the API (/v1/entities/FR-844470377/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 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 (DOMAINE OBRIERE PELBERY · dissolved · name-sim 0.67) — 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