DOSSIERS / CLOS ROUGE
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Company dossier

CLOS ROUGE

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878951862 · 878951862 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 194Risk signals 2Sources

Key facts

dissolved
CLOS ROUGE
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878951862
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dissolved
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Real-estate development company (SCI)
fr_insee
2019-11-15
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25 RUE DES TERRETS-BOURRETS, 34090 MONTPELLIER
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68.20B
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€90,640
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Connections

194 links
Shared operator — likely the same administrator
CEPAShared officer / director · 2 share thisL'INDENIEShared officer / director · 2 share thisJCMG INVESTShared officer / director · 2 share thisL'HERMASShared officer / director · 2 share thisMAS GRANIERShared officer / director · 2 share thisSCI LES MUSSOLSShared officer / director · 2 share thisCONTROLE TECHNIQUE LANGEAISIENShared officer / director · 2 share thisDOMAINE PLANTAVINShared officer / director · 2 share thisGFV 100% COTTONShared officer / director · 2 share thisPAMARORShared officer / director · 2 share thisRUNEVENTShared officer / director · 2 share thisSCI LA PEYRE PLANTADEShared officer / director · 2 share thisLA PEXINOISEShared officer / director · 2 share thisRUFFIAC-GASCOGNEShared officer / director · 2 share thisSCI AMIS ECOLE TECHNIQ SUPER LABORATOIREShared 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 194 — full graph via /v1/entities/FR-878951862/network.

People with significant control

192 people
NameRoleFromSource
CHRISTELLE BROTDirecteur—France registry
ADELINE LIAUDETDirigeant—France registry
AGNES RENEE MARIE DESPARINSDirigeant—France registry
ALAIN JEAN BAPTISTE MACAUXDirigeant—France registry
ALAIN JEAN BILLIONNETDirigeant—France registry
ALISTAIR MARC SIRIDirigeant—France registry
ANKE MULLERDirigeant—France registry
ANNE-CECILE JACQUELINE ISABELLE LECOEUVREDirigeant—France registry
ANNE THERESE DENISE GALLICIERDirigeant—France registry
ANTOINE YVES HENRI LUMALEDirigeant—France registry
ANTONIO CALDERINIDirigeant—France registry
ARLETTE MARIE-THERESE LAVILLEDirigeant—France registry
AUDREY JEANNE SUBILIADirigeant—France registry
AXEL MANUEL REYNESDirigeant—France registry
BEATRICE MICHELE SIMONE REMINIACDirigeant—France registry
BENOIT GILBERT ANDRE GUIGNIERDirigeant—France registry
BERNARD PASCAL CHAUVETDirigeant—France registry
BRIGITTE FRANCINE MAURICETTE MESMINDirigeant—France registry
BRUNO GERVAISDirigeant—France registry
CAROLINE SEGARETDirigeant—France registry
CATHERINE ALINE MOREAUDirigeant—France registry
CATHERINE APPELDirigeant—France registry
CATHERINE JEANNE NICOLE BOURDAUDDirigeant—France registry
CECILE CAROLE CHENARDDirigeant—France registry
CECILE MARRETDirigeant—France registry
CEDRIC DANIEL GEORGES BELLARDDirigeant—France registry
CELINE MARIE FRANCOISE GAERTNERDirigeant—France registry
CELINE REIFSTECKDirigeant—France registry
CHARLES-ANTOINE GEORGES ROUSSYDirigeant—France registry
CHARLOTTE JANIE PARROTDirigeant—France registry
CHRISTIANE LOUIS MARIE CHRISTINE ALAINDirigeant—France registry
CHRISTINE YVONNE MARGUERITE MARIE BARBIERDirigeant—France registry
CHRISTOPHE ANGE PIERRE ONGARODirigeant—France registry
CHRISTOPHE MARIE ALDEBERTDirigeant—France registry
CHRISTOPHE NICOLAS BERNARD ROUGONDirigeant—France registry
CHRISTOPHE RAYMOND RENE GUILLOTDirigeant—France registry
CHRYSTEL ANDREE MARTINE CATARINADirigeant—France registry
CLAUDE ALFRED JULIEN TOTELDirigeant—France registry
CLAUDE FRANCIS JOSEPH BOUVIERDirigeant—France registry
CLEMENCE ANNE-MARIE CHAUVEAUDirigeant—France registry
CLEMENT DAMIEN CARRARADirigeant—France registry
DAVID ANDRE ETIENNE HOERNELDirigeant—France registry
DAVID GILLES PETITEAUXDirigeant—France registry
DAVID YVES VERGNAULTDirigeant—France registry
DELPHINE MAGALI BORELDirigeant—France registry
DELPHINE MARIE JOSETTE TEISSERENCDirigeant—France registry
DELPHINE MARIE LAFLECHEDirigeant—France registry
DIDIER GERARD PERNELLEDirigeant—France registry
DIDIER JACQUES NICOUDDirigeant—France registry
DOMINIQUE CLAUDE HENRIETTE MAURELDirigeant—France registry
Showing 50 of 192 — full officer list via the API (/v1/entities/FR-878951862/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOS ROUGE - LE MARO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100