DOSSIERS / CLOS ROUGE - LE MARO
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Company dossier

CLOS ROUGE - LE MARO

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-879043776 · 879043776 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 194Risk signals 1Sources

Key facts

dissolved
CLOS ROUGE - LE MARO
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879043776
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dissolved
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Real-estate development company (SCI)
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2019-11-15
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25 RUE DES TERRETS-BOURRETS, 34090 MONTPELLIER
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68.20B
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€70,040
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Connections

194 links
Shared operator — likely the same administrator
JUDITHShared officer / director · 2 share thisTRANSPORTS BONNEVIALLEShared officer / director · 2 share thisSCI VILLA DES CHEVAU - LEGERSShared officer / director · 2 share thisPATTE BLANCHEShared officer / director · 2 share thisSOCIETE FINANCIERE DES ENTREPRISES DU GARD SOFIGARDShared officer / director · 2 share thisSC FINANCIERE ALPAOShared officer / director · 2 share thisSCI VERTENShared officer / director · 2 share thisLA TRUFFIERE DEL BOSCShared officer / director · 2 share thisSNC MOLLYShared officer / director · 2 share thisSCM GROUPE MEDICAL RABELAISShared officer / director · 2 share thisFUSION ACQUISIT CESSION TRANSMIS INTERNAShared officer / director · 2 share thisL'HERMASShared officer / director · 2 share thisDOMAINE PLANTAVINShared officer / director · 2 share thisSELAS PHARMACIE DE LA GARE SAINT CHARLESShared officer / director · 2 share thisGFV GAYDA SARRAT DEL ROCShared 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-879043776/network.

People with significant control

202 people
NameRoleFromSource
CHRISTELLE BROTDirecteur—France registry
ADELAIDE DA FONSECA MONTEIRO MARQUESDirigeant—France registry
AGATHE EMMA POMME PEYROTTESDirigeant—France registry
AGATHE FLORE GEAYDirigeant—France registry
ALAIN MICHEL JUINDirigeant—France registry
ALAIN MICHEL VALESDirigeant—France registry
ALAIN PIERRE LUCASDirigeant—France registry
ALEXANDRE-ESKANDER CABANNEDirigeant—France registry
ALEX YVES GERARD PEYROTTESDirigeant—France registry
AMANDINE FLAVIE VIRGINIE TESSARODirigeant—France registry
AMELIE MARIE JEANNE ELEONORE SONNETDirigeant—France registry
ANNE-CATHERINE ISABELLE ROUSSYDirigeant—France registry
ANNE FRANCOISE GIGANTDirigeant—France registry
ANNE MARIE JEANNE GHISLAINE FADEURDirigeant—France registry
ANNE-MARIE JEANNINE ANDREE BASICDirigeant—France registry
ANNE MARIE PEREZDirigeant—France registry
ANNETTE GENEVIEVE MARIE HABERTDirigeant—France registry
ANNIE DOMINIQUE INQUIMBERTDirigeant—France registry
ARMELLE FRANCOISE THOMAS THOMASDirigeant—France registry
ARNAUD AUGUSTE ANDRE CONSTANSDirigeant—France registry
ARTHUR OLIVIER COLIN PEYROTTESDirigeant—France registry
BEATRICE ROSE MARTHE MAXDirigeant—France registry
BENJAMIN DIEGO MAURICE ICHERDirigeant—France registry
BENOIT MARIE JEAN GEORGES PLOUVIERDirigeant—France registry
BERNARD MARIE ALBERT ADRIEN GENDREDirigeant—France registry
BERNARD PAUL MARIE FRANCOIS PEQUINDirigeant—France registry
BRICE ANDREA ORFILADirigeant—France registry
BRIGITTE MICHELE LOUISE KIEFFERDirigeant—France registry
CARMELO DI MARCODirigeant—France registry
CAROLE ALFREDA JEANNE FORESTIERDirigeant—France registry
CAROLE MARINE NOELLE GERALDINE ORCELDirigeant—France registry
CAROLINE ASTRID ELIANE ICHERDirigeant—France registry
CAROLINE SPRONIDirigeant—France registry
CATHERINE MARCELLE THERESE VENONDirigeant—France registry
CATHERINE MARIE MADELEINE SENECHALDirigeant—France registry
CATHERINE PAULETTE SUZANNE HAMARDDirigeant—France registry
CECILE CHRISTIANE DOMINIQUE CAMISULLISDirigeant—France registry
CECILE CHRISTINE MADELEINE CADILHACDirigeant—France registry
CECILE MAUD BODAINEDirigeant—France registry
CELINE ALICE LEFEVREDirigeant—France registry
CHANTAL ANNIE JOELLE FRANCOISE DOUCHETDirigeant—France registry
CHANTAL COMBEDirigeant—France registry
CHANTAL ELISE EMILIE PARISDirigeant—France registry
CHANTAL RICHARDDirigeant—France registry
CHARLENE ANNICK GALLETIERDirigeant—France registry
CHRISTIAN MARIE CASIMIR VIZIERDirigeant—France registry
CHRISTOPHE EMMANUEL OLIVIER MAILLETDirigeant—France registry
CHRISTOPHE GARDET BASTITDirigeant—France registry
CHRISTOPHE LAUDOUARDirigeant—France registry
CHRISTOPHE MARIE MONNIERDirigeant—France registry
Showing 50 of 202 — full officer list via the API (/v1/entities/FR-879043776/people).

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100