DOSSIERS / CLOS PADULIS LAS OULIBEDOS
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Company dossier

CLOS PADULIS LAS OULIBEDOS

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879086882 · 879086882 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 171Risk signals 2Sources

Key facts

dissolved
CLOS PADULIS LAS OULIBEDOS
fr_insee
879086882
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-25
fr_insee
7 CHE DU PONT ROMAIN, 11350 PAZIOLS
fr_insee
68.20B
fr_insee
€78,228
fr_insee

Connections

171 links
Shared operator — likely the same administrator
SCP MEDECINS DR AUGE DR ARISShared officer / director · 2 share thisCLOS ROUGE - LE MAROShared officer / director · 2 share thisTOLOSA - CROXShared officer / director · 2 share thisLES VERGERS DU SOLEILShared officer / director · 2 share thisCONCEPT MAISON D'OCShared officer / director · 2 share thisCARGADOUXShared officer / director · 2 share thisGFV VIRGILE JOLY LARZACShared officer / director · 2 share thisCAROLINE BONNEFOYShared officer / director · 2 share thisSCI DE LA MARNEShared officer / director · 2 share thisGFA DU MAS DE BRUShared officer / director · 2 share thisSYSTEME D INFORMATION DE L ENTREPRISE PILOTAGE EVOLUTION & MAINTENANCEShared officer / director · 2 share thisRemaco Merger GmbHShared officer / director · 2 share thisDOMAINE PLANTAVINShared officer / director · 2 share thisLES AMIS DU CHATEAU LA FLEURShared officer / director · 2 share thisPHE CONSEILSShared 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 171 — full graph via /v1/entities/FR-879086882/network.

People with significant control

191 people
NameRoleFromSource
THIERRY ETIENE RAYMOND BILLESDirecteur—France registry
ALAIN ANDRE JEAN CAUDELIERMembre du directoire—France registry
ALAIN MARIE PHILIPPE DE LA CHAISEMembre du directoire—France registry
ALEXANDRE EMMANUEL CARLESMembre du directoire—France registry
ANNE FINCKMembre du directoire—France registry
ANNIE DANIELLE MARIE CASTELLAMembre du directoire—France registry
ANNIE SIMONE MARIE-CLAUDE GUILLOTMembre du directoire—France registry
ANOUK MARIE SYLVESTREMembre du directoire—France registry
ANTOINE MARIE JOSEPH POUJOL DE MOLLIENSMembre du directoire—France registry
AURELIE PUIGMembre du directoire—France registry
BARTHELEMY LOUIS JOSEPH GARCIAMembre du directoire—France registry
BENOIT GEORGES BRISSETMembre du directoire—France registry
BENOIT JOSEPH CHAPRONMembre du directoire—France registry
BERNARD PASCAL CHAUVETMembre du directoire—France registry
BERNARD PAUL MARIE CONDAMINMembre du directoire—France registry
BRUNO GEORGES JEAN DÉCLOUXMembre du directoire—France registry
CARLA CHRISTEL ZINKMembre du directoire—France registry
CAROLINE FRANCOISE CLAUDINE PICAUDMembre du directoire—France registry
CAROLINE SEGAERTMembre du directoire—France registry
CATHERINE AUDREY VALETTEMembre du directoire—France registry
CATHERINE MARIE LUCE FOURCADEMembre du directoire—France registry
CATHERINE RAYMONDE MARCELLE CHEVANIERMembre du directoire—France registry
CECILE CUCCHIMembre du directoire—France registry
CELINE ALICE LEFEVREMembre du directoire—France registry
CHARLES-HENRY REGIS MARIE ROUSSELMembre du directoire—France registry
CHARLES RAY PHINNEYMembre du directoire—France registry
CHRISTELLE RENAUTMembre du directoire—France registry
CHRISTIANE LOUISE MARIE CHRISTINE ALAINMembre du directoire—France registry
CHRISTIAN FRANCOIS MARIE MARLIER-RIQUIERMembre du directoire—France registry
CHRISTINE GEORGETTE SIMONE CHIRENTMembre du directoire—France registry
CHRISTINE ROSE MARTHE LANDESMembre du directoire—France registry
CHRISTOPHE GERARD GEORGES BOUCHEMembre du directoire—France registry
CHRISTOPHE HENRI NOEL HEVINMembre du directoire—France registry
CLAUDE DANIEL GRENOUILLETMembre du directoire—France registry
CLAUDE FRANCIS JOSEPH BOUVIERMembre du directoire—France registry
CLEMENCE JULIA ROXANNE BROCARTMembre du directoire—France registry
CORINNE MADELAINE ISABELLE SUZANNE JACQUESMembre du directoire—France registry
DANIELLE THERESE MARCELLE TOUBERTMembre du directoire—France registry
DAVIS RICHARD LAROCHEMembre du directoire—France registry
DENISE ZACCARONMembre du directoire—France registry
DENIS JEAN ALBERT MOULINMembre du directoire—France registry
DIDIER JACQUES NICOUDMembre du directoire—France registry
DIDIER JEAN-ERIC GABARREMembre du directoire—France registry
DIDIER MARCEL JOSEPH RIEBELMembre du directoire—France registry
DIDIER MICHEL PHILIPPE FRAISSEMembre du directoire—France registry
DIDIER PIERRE JAILLETMembre du directoire—France registry
DOMINIQUE CHARLES PAUL DUPONTMembre du directoire—France registry
DOMINIQUE MARIE-PAULE TARDIEUMembre du directoire—France registry
ESTELA PEREIRAMembre du directoire—France registry
ETIENNE PIERRE ANDRE ARMAND MARIE LEMOINEMembre du directoire—France registry
Showing 50 of 191 — full officer list via the API (/v1/entities/FR-879086882/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100